Statements: Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya

Canonical ID: NK-F6QfEpzThXGgCxdDtSFPFf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUSOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 2, SUITE 10, ODINTSOVO, MOSCOW REGION, RUS, 143084engus_sam_exclusionsusgsa-s4mrqxdzj
Organization:addressUsovo Village, Building 100, Block B, Floor 2, Suite 10, 143084 Odintsovoengus_ofac_sdnofac-45013
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-7707332797
Company:addressНАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-7707332797
Organization:addressEntityaddr-0ae70e5e0b5de922c2872aea1ca6a121abf17da5engus_ofac_sdnofac-45013
Organization:countryruengus_ofac_sdnofac-45013
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdzj
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdzj
Company:ide3ed5053b72b2b2ac9b44010afa1443850f88ddbext_ru_egrulru-inn-7707332797
LegalEntity:ide0b34871d968f82e763cf7be96766a5a9c621f19engus_sam_exclusionsusgsa-s4mrqxdzj
Organization:id13c417efdd906c419cc2422733505e00446d9e4dus_trade_cslofac-45013
Organization:idd74199050a11ab4ff0bd90fdc01a5efb1cdde53bengus_ofac_sdnofac-45013
Company:incorporationDate2015-02-10ext_ru_egrulru-inn-7707332797
Company:innCode7707332797ext_ru_egrulru-inn-7707332797
Company:jurisdictionruext_ru_egrulru-inn-7707332797
Company:kppCode770401001ext_ru_egrulru-inn-7707332797
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707332797
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРНАЯ ГОРНО-РУДНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7707332797
Organization:nameОбщество С Ограниченной Ответственностью Полярная Горно Рудная Компанияrusus_ofac_sdnofac-45013
Organization:nameLimited Liability Company Polyarnaya Gorno Rudnaya Kompaniyaengus_ofac_sdnofac-45013
Organization:nameLIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYAus_trade_cslofac-45013
LegalEntity:nameLIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdzj
Company:ogrnCode1157746092745ext_ru_egrulru-inn-7707332797
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45013
Organization:registrationNumber1157746092745engus_ofac_sdnofac-45013
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45013engus_ofac_sdnofac-45013
Organization:taxNumber7707332797engus_ofac_sdnofac-45013
Organization:topicssanctionus_trade_cslofac-45013
Organization:topicssanctionengus_ofac_sdnofac-45013
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdzj
LegalEntity:uniqueEntityIdFLYHF5P8HJX5engus_sam_exclusionsusgsa-s4mrqxdzj
Organization:weakAliasOOO PGRKengus_ofac_sdnofac-45013
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