Statements: LLC EC SIBMINING

Canonical ID: NK-CxxzrgmrbLVJwBi7fkAcom · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 303, 121 PISAREVA STREET, NOVOSIBIRSK, 630005engus_sam_exclusionsusgsa-s4mrtxth1
Organization:addressOffice 303, 121 Pisareva Street, Novosibirsk, 630005engus_ofac_sdnofac-50361
LegalEntity:addressOFFICE 303, 121 PISAREVA STREET, NOVOSIBIRSK, 630005engus_sam_exclusionsusgsa-s4mrtln7c
Company:addressУЛ. ПИСАРЕВА Д. 121, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630005ext_ru_egrulru-inn-4217128701
LegalEntity:addressOffice 303, 121 Pisareva Street Novosibirsk 630005 Russiatw_shtctw-shtc-b819991730513c6c37658ed1ed2ae45715e8b723
Organization:addressEntityaddr-214f99e7fe6c892364b0649b92bfeb9e1a1fb1ebus_ofac_sdnofac-50361
Organization:aliasLLC EC Sibminingengus_ofac_sdnofac-50361
Organization:aliasOOO ЭК Сибмайнигrusus_ofac_sdnofac-50361
LegalEntity:aliasLLC EC SIBMININGtw_shtctw-shtc-b819991730513c6c37658ed1ed2ae45715e8b723
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxth1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln7c
Organization:countryruus_ofac_sdnofac-50361
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln7c
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxth1
LegalEntity:id7efd54a7aa457300eb41c3f4828f0cf0dc2394acus_sam_exclusionsusgsa-s4mrtxth1
Organization:ida0109055bd9975f64e7734f3ebdd76cc0aa09f33us_ofac_sdnofac-50361
LegalEntity:ida97de26bf9125fd1f1cf69c76e51dd021ed82eb7tw_shtctw-shtc-b819991730513c6c37658ed1ed2ae45715e8b723
Company:id76457b507de4e6e291fc349367e06fdffa5a599aext_ru_egrulru-inn-4217128701
LegalEntity:id0e923cb8f2ae65b280b9bc09184fd5b7c24402ebus_sam_exclusionsusgsa-s4mrtln7c
Organization:id1adbd934a74e546aa3e5fe13b76bd975a2d4c02bus_trade_cslofac-50361
Company:incorporationDate2010-10-26ext_ru_egrulru-inn-4217128701
Company:innCode4217128701ext_ru_egrulru-inn-4217128701
Company:jurisdictionruext_ru_egrulru-inn-4217128701
Company:kppCode540601001ext_ru_egrulru-inn-4217128701
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4217128701
Organization:nameLimited Liability Company Energeticheskaya Kompaniya Sibmainingengus_ofac_sdnofac-50361
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ СИБМАЙНИНГ"ext_ru_egrulru-inn-4217128701
LegalEntity:nameLIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAININGengus_sam_exclusionsusgsa-s4mrtln7c
LegalEntity:nameLLC EC SIBMININGengus_sam_exclusionsusgsa-s4mrtxth1
Organization:nameLIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAININGus_trade_cslofac-50361
Organization:nameInternational Name: Общество С Ограниченной Ответственностью Энергетическая Компания Сибмайнингrusus_ofac_sdnofac-50361
LegalEntity:nameLIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAININGtw_shtctw-shtc-b819991730513c6c37658ed1ed2ae45715e8b723
LegalEntity:notes(also LLC EC SIBMINING)engus_sam_exclusionsusgsa-s4mrtln7c
LegalEntity:notes(also LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING)engus_sam_exclusionsusgsa-s4mrtxth1
Company:ogrnCode1104217007421ext_ru_egrulru-inn-4217128701
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50361
Organization:registrationNumber1104217007421engus_ofac_sdnofac-50361
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50361us_ofac_sdnofac-50361
Organization:taxNumber4217128701engus_ofac_sdnofac-50361
LegalEntity:topicsexport.controltw_shtctw-shtc-b819991730513c6c37658ed1ed2ae45715e8b723
Organization:topicssanctionus_ofac_sdnofac-50361
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln7c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxth1
Organization:topicssanctionus_trade_cslofac-50361
LegalEntity:uniqueEntityIdQ33JAMJW57Q6engus_sam_exclusionsusgsa-s4mrtln7c
LegalEntity:uniqueEntityIdFPCAJ93N1T33engus_sam_exclusionsusgsa-s4mrtxth1
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