Canonical ID: NK-BmAgKtCfUJ72jPfzqRnLkB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4A Pionerski Bulvar Kemerovo 650054 Russia | tw_shtc | tw-shtc-3b73ddfc7a10b63fc4c54de37e585f8e2933a664 | ||||
Organization:address | Російська Федерація, 650054, м. Кемерово, Піонерський бульвар, буд. 4А (Российская Федерация, 650054, г. Кемерово, Пионерский бульвар, д. 4А) | ukr | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | |||
LegalEntity:address | 4A PIONERSKI BULVAR, KEMEROVO, 650054 | eng | us_sam_exclusions | usgsa-s4mrvjrlr | |||
Company:address | Б-Р ПИОНЕРСКИЙ ЗД. 4А, Г КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650054 | ext_ru_egrul | ru-inn-4234009327 | ||||
LegalEntity:address | 4A PIONERSKI BULVAR, KEMEROVO, 650054 | eng | us_sam_exclusions | usgsa-s4mrvlj6f | |||
Organization:address | 4A Pionerski Bulvar, Kemerovo, 650054 | eng | us_ofac_sdn | ofac-51980 | |||
Organization:addressEntity | addr-de7f26a946d4ac8ed6f60f1a750d09030171154f | us_ofac_sdn | ofac-51980 | ||||
LegalEntity:alias | OOO KRU VZRYVPROM | tw_shtc | tw-shtc-3b73ddfc7a10b63fc4c54de37e585f8e2933a664 | ||||
Organization:alias | OOO KRU Vzryvprom | eng | us_ofac_sdn | ofac-51980 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kuzbasrozrizuhol- Vybukhprom" | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | ||||
Organization:country | ru | us_ofac_sdn | ofac-51980 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrlr | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj6f | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrlr | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj6f | ||||
LegalEntity:id | b724d4b78ad0c4cb47ff5302bafaceaad024d3bf | us_sam_exclusions | usgsa-s4mrvjrlr | ||||
LegalEntity:id | e1d681791e8074fac71f2e7138bf4258592272e6 | us_sam_exclusions | usgsa-s4mrvlj6f | ||||
Organization:id | 2a79b88a0f92b9a41d925cac5c05a761c833bcd9 | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | ||||
LegalEntity:id | bc1deac43f54a368905080f266cc4d26bfcd3e06 | tw_shtc | tw-shtc-3b73ddfc7a10b63fc4c54de37e585f8e2933a664 | ||||
Organization:id | 097a078ae6f4d403a7e38e7c96b4c00cbb509b9f | us_ofac_sdn | ofac-51980 | ||||
Organization:id | 25e40be7c708b435e16057e889575b7f3825d2ec | us_trade_csl | ofac-51980 | ||||
Company:id | 5aa9120cd8d32eb777b58abc5e558d7091921d28 | ext_ru_egrul | ru-inn-4234009327 | ||||
Company:incorporationDate | 2002-09-05 | ext_ru_egrul | ru-inn-4234009327 | ||||
Organization:innCode | 4234009327 | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | ||||
Company:innCode | 4234009327 | ext_ru_egrul | ru-inn-4234009327 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4234009327 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | ||||
Company:kppCode | 420501001 | ext_ru_egrul | ru-inn-4234009327 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4234009327 | ||||
Organization:name | Общество с ограниченной ответственностью "Кузбассразрезуголь- Взрывпром" | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | ||||
Organization:name | Limited Liability Company Kuzbassrazrezugol Vzryvprom | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | ||||
Organization:name | Товариство з обмеженою відповідальністю "Кузбасрозрізуголь- Вибухпром" | ukr | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM | eng | us_sam_exclusions | usgsa-s4mrvjrlr | |||
Organization:name | LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM | eng | us_ofac_sdn | ofac-51980 | |||
Organization:name | Общество С Ограниченной Ответственностью Кузбассразрезуголь Взрывпром | rus | us_ofac_sdn | ofac-51980 | |||
Organization:name | Ooo Kru Vzryvprom | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | ||||
Organization:name | LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM | us_trade_csl | ofac-51980 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КУЗБАССРАЗРЕЗУГОЛЬ-ВЗРЫВПРОМ | ext_ru_egrul | ru-inn-4234009327 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗБАССРАЗРЕЗУГОЛЬ-ВЗРЫВПРОМ" | ext_ru_egrul | ru-inn-4234009327 | ||||
LegalEntity:name | OOO KRU VZRYVPROM | eng | us_sam_exclusions | usgsa-s4mrvlj6f | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM | tw_shtc | tw-shtc-3b73ddfc7a10b63fc4c54de37e585f8e2933a664 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM) | eng | us_sam_exclusions | usgsa-s4mrvlj6f | |||
LegalEntity:notes | (also OOO KRU VZRYVPROM) | eng | us_sam_exclusions | usgsa-s4mrvjrlr | |||
Company:ogrnCode | 1024202050795 | ext_ru_egrul | ru-inn-4234009327 | ||||
Organization:ogrnCode | 1024202050795 | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51980 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | ||||
Organization:registrationNumber | 1024202050795 | eng | us_ofac_sdn | ofac-51980 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51980 | us_ofac_sdn | ofac-51980 | ||||
Organization:taxNumber | 4234009327 | eng | us_ofac_sdn | ofac-51980 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3b73ddfc7a10b63fc4c54de37e585f8e2933a664 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj6f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrlr | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51980 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51980 | ||||
LegalEntity:uniqueEntityId | QD6VN43WJMH5 | eng | us_sam_exclusions | usgsa-s4mrvlj6f | |||
LegalEntity:uniqueEntityId | Z237T6D1SHE5 | eng | us_sam_exclusions | usgsa-s4mrvjrlr | |||