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Canonical ID: NK-EBCVmgkA5oR4vAvZ4Wvk67 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA SKURATOVSKAYA, 98, TULA OBLAST, 300026 | eng | us_sam_exclusions | usgsa-s4mrs26vk | |||
Organization:address | Ulitsa Skuratovskaya, 98, 300026 Tula Oblast | eng | us_ofac_sdn | ofac-47918 | |||
LegalEntity:address | Ulitsa Skuratovskaya, 98 Tula Oblast 300026 Russia | tw_shtc | tw-shtc-6a63c374e479cc78c5d1c58fe116747fbeb378cc | ||||
Company:address | УЛ СКУРАТОВСКАЯ ЗД. 98, Г ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300026 | ext_ru_egrul | ru-inn-7107099683 | ||||
LegalEntity:address | ULITSA SKURATOVSKAYA, 98, TULA OBLAST, 300026 | eng | us_sam_exclusions | usgsa-s4mrtxs7y | |||
Organization:addressEntity | addr-1fc7e7832c11e548669c19e753dab33fa5f97cb5 | us_ofac_sdn | ofac-47918 | ||||
LegalEntity:alias | TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO | tw_shtc | tw-shtc-6a63c374e479cc78c5d1c58fe116747fbeb378cc | ||||
Organization:alias | Tulskoe Nauchno Issledovatelskoe Geologicheskoe Predpriyatie AO | eng | us_ofac_sdn | ofac-47918 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26vk | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs7y | ||||
Organization:country | ru | us_ofac_sdn | ofac-47918 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs7y | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26vk | ||||
Company:id | 931f02d26b9d0960e4f3a22618ae7a0411257ac0 | ext_ru_egrul | ru-inn-7107099683 | ||||
LegalEntity:id | b79ecf7d0c0e86ac7f0d3b23075d7bbf398ff09c | tw_shtc | tw-shtc-6a63c374e479cc78c5d1c58fe116747fbeb378cc | ||||
Organization:id | 0054f266c7d8e0a739570173de6a8fe32178ad74 | us_trade_csl | ofac-47918 | ||||
LegalEntity:id | 0e3c97b7f64b21bdd0a5735eac03e64449211e9b | us_sam_exclusions | usgsa-s4mrs26vk | ||||
Organization:id | 7192edcba160829ce137019b07f8cc36b15c17d3 | us_ofac_sdn | ofac-47918 | ||||
LegalEntity:id | 6ffaace766cc06261aa58ce9c50ff20596a59f78 | us_sam_exclusions | usgsa-s4mrtxs7y | ||||
Company:incorporationDate | 2007-02-26 | ext_ru_egrul | ru-inn-7107099683 | ||||
Company:innCode | 7107099683 | ext_ru_egrul | ru-inn-7107099683 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7107099683 | ||||
Company:kppCode | 710701001 | ext_ru_egrul | ru-inn-7107099683 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7107099683 | ||||
Organization:name | Tulskoe NIGP AO | eng | us_ofac_sdn | ofac-47918 | |||
LegalEntity:name | TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO | eng | us_sam_exclusions | usgsa-s4mrtxs7y | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУЛЬСКОЕ НАУЧНО-ИССЛЕДОВАТЕЛЬСКОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ" | ext_ru_egrul | ru-inn-7107099683 | ||||
LegalEntity:name | TULSKOE NIGP AO | eng | us_sam_exclusions | usgsa-s4mrs26vk | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУЛЬСКОЕ НАУЧНО-ИССЛЕДОВАТЕЛЬСКОЕ ГЕОЛОГИЧЕСКОЕ ПРЕДПРИЯТИЕ" | ext_ru_egrul | ru-inn-7107099683 | ||||
Organization:name | TULSKOE NIGP AO | us_trade_csl | ofac-47918 | ||||
LegalEntity:name | TULSKOE NIGP AO | tw_shtc | tw-shtc-6a63c374e479cc78c5d1c58fe116747fbeb378cc | ||||
LegalEntity:notes | (also TULSKOE NIGP AO) | eng | us_sam_exclusions | usgsa-s4mrtxs7y | |||
LegalEntity:notes | (also TULSKOE NAUCHNO ISSLEDOVATELSKOE GEOLOGICHESKOE PREDPRIYATIE AO) | eng | us_sam_exclusions | usgsa-s4mrs26vk | |||
Company:ogrnCode | 1077107000970 | ext_ru_egrul | ru-inn-7107099683 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47918 | |||
Organization:registrationNumber | 1077107000970 | eng | us_ofac_sdn | ofac-47918 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47918 | us_ofac_sdn | ofac-47918 | ||||
Organization:taxNumber | 7107099683 | eng | us_ofac_sdn | ofac-47918 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26vk | ||||
Organization:topics | sanction | us_trade_csl | ofac-47918 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6a63c374e479cc78c5d1c58fe116747fbeb378cc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47918 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs7y | ||||
LegalEntity:uniqueEntityId | UWZMKVB1C5H7 | eng | us_sam_exclusions | usgsa-s4mrs26vk | |||
LegalEntity:uniqueEntityId | CZ2HWC4EQEH3 | eng | us_sam_exclusions | usgsa-s4mrtxs7y | |||