Canonical ID: NK-F6QfEpzThXGgCxdDtSFPFf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | USOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 2, SUITE 10, ODINTSOVO, MOSCOW REGION, RUS, 143084 | eng | us_sam_exclusions | usgsa-s4mrqxdzj | |||
Organization:address | Usovo Village, Building 100, Block B, Floor 2, Suite 10, 143084 Odintsovo | eng | us_ofac_sdn | ofac-45013 | |||
Company:address | НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-7707332797 | ||||
Company:address | НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-7707332797 | ||||
Organization:addressEntity | addr-0ae70e5e0b5de922c2872aea1ca6a121abf17da5 | eng | us_ofac_sdn | ofac-45013 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45013 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdzj | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdzj | |||
Company:id | e3ed5053b72b2b2ac9b44010afa1443850f88ddb | ext_ru_egrul | ru-inn-7707332797 | ||||
LegalEntity:id | e0b34871d968f82e763cf7be96766a5a9c621f19 | eng | us_sam_exclusions | usgsa-s4mrqxdzj | |||
Organization:id | 13c417efdd906c419cc2422733505e00446d9e4d | us_trade_csl | ofac-45013 | ||||
Organization:id | d74199050a11ab4ff0bd90fdc01a5efb1cdde53b | eng | us_ofac_sdn | ofac-45013 | |||
Company:incorporationDate | 2015-02-10 | ext_ru_egrul | ru-inn-7707332797 | ||||
Company:innCode | 7707332797 | ext_ru_egrul | ru-inn-7707332797 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707332797 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7707332797 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707332797 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРНАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7707332797 | ||||
Organization:name | Общество С Ограниченной Ответственностью Полярная Горно Рудная Компания | rus | us_ofac_sdn | ofac-45013 | |||
Organization:name | Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya | eng | us_ofac_sdn | ofac-45013 | |||
Organization:name | LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA | us_trade_csl | ofac-45013 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrqxdzj | |||
Company:ogrnCode | 1157746092745 | ext_ru_egrul | ru-inn-7707332797 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45013 | |||
Organization:registrationNumber | 1157746092745 | eng | us_ofac_sdn | ofac-45013 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45013 | eng | us_ofac_sdn | ofac-45013 | |||
Organization:taxNumber | 7707332797 | eng | us_ofac_sdn | ofac-45013 | |||
Organization:topics | sanction | us_trade_csl | ofac-45013 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45013 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdzj | |||
LegalEntity:uniqueEntityId | FLYHF5P8HJX5 | eng | us_sam_exclusions | usgsa-s4mrqxdzj | |||
Organization:weakAlias | OOO PGRK | eng | us_ofac_sdn | ofac-45013 |