Statements: LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE

Canonical ID: NK-CwxrgYLiPTwW5XfntpbAx6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address678720, Російська Федерація, Республіка Саха (Якутія), улус Томпонський, селище Хандига, вул. Магаданська (буд. 4, прим. 13, поверх 1)ukrua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
Company:addressУЛ. МАГАДАНСКАЯ Д. 4, ХАНДЫГА, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678720ext_ru_egrulru-inn-7707674550
LegalEntity:addressD. 4 POM. 13, ETAZH 1, UL. MAGADANSKAYA, POS. KHANDYGA, 678720engus_sam_exclusionsusgsa-s4mrs26sk
Organization:addressd. 4 pom. 13, etazh 1, ul. Magadanskaya, 678720 Pos. Khandygaengus_ofac_sdnofac-47847
LegalEntity:addressD. 4 POM. 13, ETAZH 1, UL. MAGADANSKAYA, POS. KHANDYGA, 678720engus_sam_exclusionsusgsa-s4mrtxs76
Organization:addressEntityaddr-7a356a6b4131fcbf2b2461bfc2f5ad8a000b0dfdus_ofac_sdnofac-47847
Organization:aliasGPM Verkhne Menkeche LLCengus_ofac_sdnofac-47847
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Heopromaininh Verkhnie Menkeche»ua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs76
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26sk
Organization:countryruus_ofac_sdnofac-47847
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26sk
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs76
Organization:idaab6712caf3006ed39da619529fa1d3573b584a3ua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
LegalEntity:id6b04b4998418c0d42e8981c1bee99a10c7dc5146us_sam_exclusionsusgsa-s4mrs26sk
LegalEntity:id1b42bac9b370e6b5d67515a3bcbdc918b379d871us_sam_exclusionsusgsa-s4mrtxs76
Organization:idd3ce647d866bbb6ba15ee33166a89021b7614a36us_ofac_sdnofac-47847
Organization:id659283d487fdae36589b58bd8209a5f161744bbbus_trade_cslofac-47847
Company:ide2f259c61958e125ff4ecb747137103a39546b3fext_ru_egrulru-inn-7707674550
Company:incorporationDate2008-09-10ext_ru_egrulru-inn-7707674550
Company:innCode7707674550ext_ru_egrulru-inn-7707674550
Organization:innCode7707674550ua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
Company:jurisdictionruext_ru_egrulru-inn-7707674550
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
Company:kppCode142601001ext_ru_egrulru-inn-7707674550
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707674550
Organization:nameОбщество С Ограниченной Ответственностью Геопромайнинг Верхне Менкечеrusus_ofac_sdnofac-47847
Organization:nameLIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHEengus_ofac_sdnofac-47847
LegalEntity:nameLIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHEengus_sam_exclusionsusgsa-s4mrs26sk
LegalEntity:nameGPM VERKHNE MENKECHE LLCengus_sam_exclusionsusgsa-s4mrtxs76
Organization:nameТовариство з обмеженою відповідальністю «Геопромайнінг Верхнє Менкече»ukrua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
Organization:nameОбщество с ограниченной ответственностью «Геопромайнинг Верхне Менкече»ua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
Organization:nameLimited Liability Company «GeoProMining Verkhne Menkeche»ua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
Organization:nameТовариство з обмеженою відповідальністю «Геопромайнінг Верхнє Менкече»ua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОПРОМАЙНИНГ ВЕРХНЕ МЕНКЕЧЕ"ext_ru_egrulru-inn-7707674550
Organization:nameLIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHEus_trade_cslofac-47847
LegalEntity:notes(also LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE)engus_sam_exclusionsusgsa-s4mrtxs76
LegalEntity:notes(also GPM VERKHNE MENKECHE LLC)engus_sam_exclusionsusgsa-s4mrs26sk
Company:ogrnCode5087746087040ext_ru_egrulru-inn-7707674550
Organization:ogrnCode5087746087040ua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47847
Organization:registrationNumber5087746087040engus_ofac_sdnofac-47847
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47847us_ofac_sdnofac-47847
Organization:taxNumber7707674550engus_ofac_sdnofac-47847
Organization:topicssanctionus_trade_cslofac-47847
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs76
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26sk
Organization:topicssanctionus_ofac_sdnofac-47847
LegalEntity:uniqueEntityIdCXBTFE5PYMA9engus_sam_exclusionsusgsa-s4mrtxs76
LegalEntity:uniqueEntityIdUSN7CJCD6C95engus_sam_exclusionsusgsa-s4mrs26sk
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