Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA

Canonical ID: NK-B62yrAabqZ5jF9PtjsMidg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 35B STR. 9, UL. TRAKTOVAYA, CHITA, ZABAYKALSKIY KRAY, RUS, 672014engus_sam_exclusionsusgsa-s4mrtln1r
Company:addressУЛ ТРАКТОВАЯ Д. 35Б СТР. 9, Г ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672014ext_ru_egrulru-inn-7536076678
Organization:addressd. 35B Str. 9, ul. Traktovaya, 672014 Chitaengus_ofac_sdnofac-50161
LegalEntity:addressD. 35B STR. 9, UL. TRAKTOVAYA, CHITA, ZABAYKALSKIY KRAY, RUS, 672014engus_sam_exclusionsusgsa-s4mrtxt8g
LegalEntity:addressd. 35B Str. 9, ul. Traktovaya Chita Zabaykalskiy kray 672014 Russiatw_shtctw-shtc-5e88d7d7ab8967f5340a0e1fd07612f4b8018015
Organization:addressEntityaddr-71ab15bed488c70cb3d3e508b9ad9fe169905293engus_ofac_sdnofac-50161
Organization:aliasLimited Liability Company Vostokgeologiaengus_ofac_sdnofac-50161
LegalEntity:aliasLIMITED LIABILITY COMPANY VOSTOKGEOLOGIAtw_shtctw-shtc-5e88d7d7ab8967f5340a0e1fd07612f4b8018015
Organization:countryruengus_ofac_sdnofac-50161
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln1r
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt8g
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln1r
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt8g
LegalEntity:idee3d360fa19cfc2371b0bc8fe44f1b4425fd6676engus_sam_exclusionsusgsa-s4mrtln1r
Company:id578f70decdba2f5d223e122c76a9e3204368ec2bext_ru_egrulru-inn-7536076678
LegalEntity:id5dd287ccc03b2908f2bbdd9f92c225aa5b259b09engus_sam_exclusionsusgsa-s4mrtxt8g
Organization:idfc1b1c4d0918c250d9acddba23f31ae898f1154bus_trade_cslofac-50161
LegalEntity:id0641c042c1a2070e4d52b38570f70ded976ec0a3tw_shtctw-shtc-5e88d7d7ab8967f5340a0e1fd07612f4b8018015
Organization:idbbc27b26ac554f1a6b6a98255a1e8ca841453be6engus_ofac_sdnofac-50161
Company:incorporationDate2006-12-12ext_ru_egrulru-inn-7536076678
Company:innCode7536076678ext_ru_egrulru-inn-7536076678
Company:jurisdictionruext_ru_egrulru-inn-7536076678
Company:kppCode753601001ext_ru_egrulru-inn-7536076678
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7536076678
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКГЕОЛОГИЯ"ext_ru_egrulru-inn-7536076678
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAus_trade_cslofac-50161
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAengus_ofac_sdnofac-50161
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAtw_shtctw-shtc-5e88d7d7ab8967f5340a0e1fd07612f4b8018015
LegalEntity:nameLIMITED LIABILITY COMPANY VOSTOKGEOLOGIAengus_sam_exclusionsusgsa-s4mrtxt8g
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAengus_sam_exclusionsusgsa-s4mrtln1r
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA)engus_sam_exclusionsusgsa-s4mrtxt8g
LegalEntity:notes(also LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA)engus_sam_exclusionsusgsa-s4mrtln1r
Company:ogrnCode1067536053485ext_ru_egrulru-inn-7536076678
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50161
Organization:registrationNumber1067536053485engus_ofac_sdnofac-50161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50161engus_ofac_sdnofac-50161
Organization:taxNumber7536076678engus_ofac_sdnofac-50161
LegalEntity:topicsexport.controltw_shtctw-shtc-5e88d7d7ab8967f5340a0e1fd07612f4b8018015
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt8g
Organization:topicssanctionengus_ofac_sdnofac-50161
Organization:topicssanctionus_trade_cslofac-50161
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln1r
LegalEntity:uniqueEntityIdPQGAQ7JYP2B4engus_sam_exclusionsusgsa-s4mrtln1r
LegalEntity:uniqueEntityIdF89QB6GK49K5engus_sam_exclusionsusgsa-s4mrtxt8g
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