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Canonical ID: NK-CwxrgYLiPTwW5XfntpbAx6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 678720, Російська Федерація, Республіка Саха (Якутія), улус Томпонський, селище Хандига, вул. Магаданська (буд. 4, прим. 13, поверх 1) | ukr | ua_nsdc_sanctions | ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece | |||
LegalEntity:address | D. 4 POM. 13, ETAZH 1, UL. MAGADANSKAYA, POS. KHANDYGA, RUS, 678720 | eng | us_sam_exclusions | usgsa-s4mrtxs76 | |||
Company:address | УЛ. МАГАДАНСКАЯ Д. 4, ХАНДЫГА, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678720 | ext_ru_egrul | ru-inn-7707674550 | ||||
Organization:address | d. 4 pom. 13, etazh 1, ul. Magadanskaya, 678720 Pos. Khandyga | eng | us_ofac_sdn | ofac-47847 | |||
LegalEntity:address | D. 4 POM. 13, ETAZH 1, UL. MAGADANSKAYA, POS. KHANDYGA, RUS, 678720 | eng | us_sam_exclusions | usgsa-s4mrs26sk | |||
Organization:addressEntity | addr-7a356a6b4131fcbf2b2461bfc2f5ad8a000b0dfd | eng | us_ofac_sdn | ofac-47847 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Heopromaininh Verkhnie Menkeche» | ua_nsdc_sanctions | ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece | ||||
Organization:alias | GPM Verkhne Menkeche LLC | eng | us_ofac_sdn | ofac-47847 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26sk | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47847 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs76 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26sk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs76 | |||
Organization:id | 9e73737de1a7f4475b2d472cc355f2e43ea08941 | eng | us_ofac_sdn | ofac-47847 | |||
LegalEntity:id | 44319dcde63a79ca8964fc55bf0265d2ee45b4ce | eng | us_sam_exclusions | usgsa-s4mrtxs76 | |||
Organization:id | 659283d487fdae36589b58bd8209a5f161744bbb | us_trade_csl | ofac-47847 | ||||
Company:id | e2f259c61958e125ff4ecb747137103a39546b3f | ext_ru_egrul | ru-inn-7707674550 | ||||
Organization:id | df3ef705904da4699344394e219fd0f68f044ed1 | ua_nsdc_sanctions | ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece | ||||
LegalEntity:id | 4c49abd2da20b04c7811cc44a1169dd71fa73664 | eng | us_sam_exclusions | usgsa-s4mrs26sk | |||
Company:incorporationDate | 2008-09-10 | ext_ru_egrul | ru-inn-7707674550 | ||||
Organization:innCode | 7707674550 | ua_nsdc_sanctions | ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece | ||||
Company:innCode | 7707674550 | ext_ru_egrul | ru-inn-7707674550 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707674550 | ||||
Company:kppCode | 142601001 | ext_ru_egrul | ru-inn-7707674550 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707674550 | ||||
Organization:name | LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE | us_trade_csl | ofac-47847 | ||||
Organization:name | Общество с ограниченной ответственностью «Геопромайнинг Верхне Менкече» | ua_nsdc_sanctions | ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE | eng | us_sam_exclusions | usgsa-s4mrs26sk | |||
Organization:name | Товариство з обмеженою відповідальністю «Геопромайнінг Верхнє Менкече» | ukr | ua_nsdc_sanctions | ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОПРОМАЙНИНГ ВЕРХНЕ МЕНКЕЧЕ" | ext_ru_egrul | ru-inn-7707674550 | ||||
LegalEntity:name | GPM VERKHNE MENKECHE LLC | eng | us_sam_exclusions | usgsa-s4mrtxs76 | |||
Organization:name | Общество С Ограниченной Ответственностью Геопромайнинг Верхне Менкече | rus | us_ofac_sdn | ofac-47847 | |||
Organization:name | LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE | eng | us_ofac_sdn | ofac-47847 | |||
Organization:name | Limited Liability Company «GeoProMining Verkhne Menkeche» | ua_nsdc_sanctions | ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE) | eng | us_sam_exclusions | usgsa-s4mrtxs76 | |||
LegalEntity:notes | (also GPM VERKHNE MENKECHE LLC) | eng | us_sam_exclusions | usgsa-s4mrs26sk | |||
Organization:ogrnCode | 5087746087040 | ua_nsdc_sanctions | ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece | ||||
Company:ogrnCode | 5087746087040 | ext_ru_egrul | ru-inn-7707674550 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47847 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece | ||||
Organization:registrationNumber | 5087746087040 | eng | us_ofac_sdn | ofac-47847 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47847 | eng | us_ofac_sdn | ofac-47847 | |||
Organization:taxNumber | 7707674550 | eng | us_ofac_sdn | ofac-47847 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs76 | |||
Organization:topics | sanction | us_trade_csl | ofac-47847 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47847 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26sk | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece | ||||
LegalEntity:uniqueEntityId | USN7CJCD6C95 | eng | us_sam_exclusions | usgsa-s4mrs26sk | |||
LegalEntity:uniqueEntityId | CXBTFE5PYMA9 | eng | us_sam_exclusions | usgsa-s4mrtxs76 | |||