Statements: Limited Liability Company Ugolnyy Potok

Canonical ID: NK-DNxKgKnvV4MbRC86hfKmCM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2bff73cf1c2cfd610712a0f7de408b10829dd64e		us_trade_csl	`ofac-52532`	2025-01-15
`Organization:id`	b99952c57fbd499dacfb4ecbb92639e419acc00d	eng	us_ofac_sdn	`ofac-52532`	2025-06-02
`Organization:id`	ea6aec7517a68bf35cc8f7661ae471c18fdb365d		ua_nsdc_sanctions	`ua-nsdc-32551-tovaristvo-z-obmezenou-vidpovidalnistu-vugilnij-potik`	2025-08-09
`LegalEntity:id`	defd922a49c94e4b205b5b5734b3472a1791e6fb		tw_shtc	`tw-shtc-847287962e2f79dc9de15c4b9ac5b6697566fc29`	2025-07-21
`LegalEntity:id`	c0004163ab392ca6b092b3eab5c24edb98cfef84	eng	us_sam_exclusions	`usgsa-s4mrvjrwz`	2025-02-23
`Company:id`	d547853166c6db3bcc0ba5e16de97cd3c979f9a2		ext_ru_egrul	`ru-inn-9704245363`	2025-07-21