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Canonical ID: NK-BXtnJocNHBrXHiZkHPLmEA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ЛЕНИНСКАЯ Д. 59, Г ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683001 | ext_ru_egrul | ru-inn-4100002351 | ||||
Organization:address | 59 Leninskaya Street, Floor 11, Suite 8, 683001 Petropavlovsk-Kamchatskiy | eng | us_ofac_sdn | ofac-47793 | |||
LegalEntity:address | 59 LENINSKAYA STREET, FLOOR 11, SUITE 8, PETROPAVLOVSK-KAMCHATSKIY, 683001 | eng | us_sam_exclusions | usgsa-s4mrs26r4 | |||
Company:address | УЛ ЛЕНИНСКАЯ Д. 59, ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683001 | ext_ru_egrul | ru-inn-4100002351 | ||||
Organization:addressEntity | addr-23587734366cf1f22ecfcb764fe2a6ecb99529e5 | us_ofac_sdn | ofac-47793 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26r4 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-4100002351 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47793 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26r4 | ||||
LegalEntity:id | 973f7331ba6b4774b560accdf98faeef47a34671 | us_sam_exclusions | usgsa-s4mrs26r4 | ||||
Organization:id | 496138735ce4c298bb590367773cea12671b01fa | us_ofac_sdn | ofac-47793 | ||||
Organization:id | 17ba3d51b95f0b183ca6a8b9516e4a9f088c9fb1 | us_trade_csl | ofac-47793 | ||||
LegalEntity:id | dc5463b38b89167fc82a79cf60e53337094c701c | ru_nsd_isin | ru-inn-4100002351 | ||||
Company:id | 69c2705c6c41b9f623bd235eaa0c6e650bb295b6 | ext_ru_egrul | ru-inn-4100002351 | ||||
Company:incorporationDate | 2002-12-03 | ext_ru_egrul | ru-inn-4100002351 | ||||
Company:innCode | 4100002351 | ext_ru_egrul | ru-inn-4100002351 | ||||
LegalEntity:innCode | 4100002351 | rus | ru_nsd_isin | ru-inn-4100002351 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4100002351 | ||||
Company:kppCode | 410101001 | ext_ru_egrul | ru-inn-4100002351 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-4100002351 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "БЫСТРИНСКАЯ ГОРНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-4100002351 | ||||
Organization:name | JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY | us_trade_csl | ofac-47793 | ||||
Organization:name | JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY | eng | us_ofac_sdn | ofac-47793 | |||
Organization:name | Акционерное Общество Быстринская Горная Компания | rus | us_ofac_sdn | ofac-47793 | |||
LegalEntity:name | JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26r4 | |||
LegalEntity:name | Акционерное общество "Быстринская горная компания" | rus | ru_nsd_isin | ru-inn-4100002351 | |||
Company:ogrnCode | 1024101032097 | ext_ru_egrul | ru-inn-4100002351 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47793 | |||
Organization:registrationNumber | 1024101032097 | eng | us_ofac_sdn | ofac-47793 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47793 | us_ofac_sdn | ofac-47793 | ||||
Organization:taxNumber | 4100002351 | eng | us_ofac_sdn | ofac-47793 | |||
Organization:topics | sanction | us_trade_csl | ofac-47793 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26r4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47793 | ||||
LegalEntity:uniqueEntityId | UP2GPLLJAYH4 | eng | us_sam_exclusions | usgsa-s4mrs26r4 | |||