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-s4mrtxt8g
Company:addressУЛ ТРАКТОВАЯ Д. 35Б СТР. 9, Г ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672014ext_ru_egrulru-inn-7536076678
LegalEntity:addressD. 35B STR. 9, UL. TRAKTOVAYA, CHITA, ZABAYKALSKIY KRAY, RUS, 672014engus_sam_exclusionsusgsa-s4mrtln1r
Organization:addressd. 35B Str. 9, ul. Traktovaya, 672014 Chitaengus_ofac_sdnofac-50161
Organization:addressEntityaddr-71ab15bed488c70cb3d3e508b9ad9fe169905293engus_ofac_sdnofac-50161
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAengus_sam_exclusionsusgsa-s4mrtxt8g
Organization:aliasLimited Liability Company Vostokgeologiaengus_ofac_sdnofac-50161
LegalEntity:aliasLIMITED LIABILITY COMPANY VOSTOKGEOLOGIAengus_sam_exclusionsusgsa-s4mrtln1r
Organization:countryruengus_ofac_sdnofac-50161
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt8g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln1r
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln1r
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt8g
Organization:idfaeace41dd37c020ce72a5fbd9d7a5d7873101bfengus_ofac_sdnofac-50161
Company:id17d0d79105f224c6b554f8133f3a021aa4916c21ext_ru_egrulru-inn-7536076678
LegalEntity:id8f3f8ce84b6a338f51c239835292ae77ee813a49engus_sam_exclusionsusgsa-s4mrtxt8g
Organization:idfc1b1c4d0918c250d9acddba23f31ae898f1154bus_trade_cslofac-50161
LegalEntity:id1f2e32643f57b2b58d5e55497938d3be55de4b99engus_sam_exclusionsusgsa-s4mrtln1r
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
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAus_trade_cslofac-50161
Company:nameООО "ВОСТОКГЕОЛОГИЯ"ext_ru_egrulru-inn-7536076678
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAengus_ofac_sdnofac-50161
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAengus_sam_exclusionsusgsa-s4mrtln1r
LegalEntity:nameLIMITED LIABILITY COMPANY VOSTOKGEOLOGIAengus_sam_exclusionsusgsa-s4mrtxt8g
Company:ogrnCode1067536053485ext_ru_egrulru-inn-7536076678
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:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt8g
Organization:topicssanctionus_trade_cslofac-50161
Organization:topicssanctionengus_ofac_sdnofac-50161
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln1r
LegalEntity:uniqueEntityIdPQGAQ7JYP2B4engus_sam_exclusionsusgsa-s4mrtln1r
LegalEntity:uniqueEntityIdF89QB6GK49K5engus_sam_exclusionsusgsa-s4mrtxt8g
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