Canonical ID: NK-F6QfEpzThXGgCxdDtSFPFf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-7707332797 | ||||
LegalEntity:address | USOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 2, SUITE 10, ODINTSOVO, MOSCOW REGION, 143084 | eng | us_sam_exclusions | usgsa-s4mrqxdzj | |||
Organization:address | Usovo Village, Building 100, Block B, Floor 2, Suite 10, Odintsovo, Moscow Region, 143084 | eng | us_ofac_sdn | ofac-45013 | |||
Company:address | НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-7707332797 | ||||
Organization:addressEntity | addr-3aa308eb864aeb863dd677f2deaace90da43ac9e | us_ofac_sdn | ofac-45013 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdzj | ||||
Organization:country | ru | us_ofac_sdn | ofac-45013 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdzj | ||||
Organization:id | 6001526c044da034f8463746e566d8b23ead1170 | us_ofac_sdn | ofac-45013 | ||||
Company:id | e3ed5053b72b2b2ac9b44010afa1443850f88ddb | ext_ru_egrul | ru-inn-7707332797 | ||||
LegalEntity:id | d78b6c01f02c3779327a44cb4cf9095a815f5aa5 | us_sam_exclusions | usgsa-s4mrqxdzj | ||||
Organization:id | 13c417efdd906c419cc2422733505e00446d9e4d | us_trade_csl | 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 | ||||
Organization:name | LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA | us_trade_csl | ofac-45013 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРНАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7707332797 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrqxdzj | |||
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 | |||
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 | us_ofac_sdn | ofac-45013 | ||||
Organization:taxNumber | 7707332797 | eng | us_ofac_sdn | ofac-45013 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdzj | ||||
Organization:topics | sanction | us_trade_csl | ofac-45013 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45013 | ||||
LegalEntity:uniqueEntityId | FLYHF5P8HJX5 | eng | us_sam_exclusions | usgsa-s4mrqxdzj | |||
Organization:weakAlias | OOO PGRK | eng | us_ofac_sdn | ofac-45013 | |||