Canonical ID: NK-CxxzrgmrbLVJwBi7fkAcom · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 303, 121 Pisareva Street, 630005 Novosibirsk | eng | us_ofac_sdn | ofac-50361 | |||
Organization:addressEntity | addr-9bc7c9045a80c74b83ed7a48c52183a2483db20e | eng | us_ofac_sdn | ofac-50361 | |||
Organization:alias | OOO ЭК Сибмайниг | rus | us_ofac_sdn | ofac-50361 | |||
Organization:alias | LLC EC Sibmining | eng | us_ofac_sdn | ofac-50361 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50361 | |||
Organization:id | 8cd0dacdf7243eefa292777ba5b0e94497c2e650 | eng | us_ofac_sdn | ofac-50361 | |||
Organization:name | Limited Liability Company Energeticheskaya Kompaniya Sibmaining | eng | us_ofac_sdn | ofac-50361 | |||
Organization:name | International Name: Общество С Ограниченной Ответственностью Энергетическая Компания Сибмайнинг | rus | us_ofac_sdn | ofac-50361 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50361 | |||
Organization:registrationNumber | 1104217007421 | eng | us_ofac_sdn | ofac-50361 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50361 | eng | us_ofac_sdn | ofac-50361 | |||
Organization:taxNumber | 4217128701 | eng | us_ofac_sdn | ofac-50361 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50361 | |||