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Canonical ID: NK-FWfRR4q83u698jTmBqFymK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA BEREZINA, 3D, KRASNOYARSK, 660020 | eng | us_sam_exclusions | usgsa-s4mrs26vd | |||
Company:address | УЛ. БЕРЕЗИНА Д.3Д, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660020 | ext_ru_egrul | ru-inn-2465106613 | ||||
LegalEntity:address | ULITSA BEREZINA, 3D, KRASNOYARSK, 660020 | eng | us_sam_exclusions | usgsa-s4mrtxs7r | |||
Organization:address | Ulitsa Berezina, 3D, Krasnoyarsk, 660020 | eng | us_ofac_sdn | ofac-47913 | |||
Organization:addressEntity | addr-0c1946585a7c39994ddadb1c1eb58904382f4d74 | us_ofac_sdn | ofac-47913 | ||||
Organization:alias | Sibirskoe Proizvodstvenno Geologicheskoe Obedinenie AO | eng | us_ofac_sdn | ofac-47913 | |||
Organization:alias | Сибирское Производственно Геологическое Объединение АО | rus | us_ofac_sdn | ofac-47913 | |||
Organization:country | ru | us_ofac_sdn | ofac-47913 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs7r | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26vd | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26vd | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs7r | ||||
LegalEntity:id | a4f2971d46fee450f4c7476df6de0106bc44511f | us_sam_exclusions | usgsa-s4mrs26vd | ||||
Organization:id | 0c7e8ffdf90b1b512c55186afc5b71e1bd2ec49f | us_ofac_sdn | ofac-47913 | ||||
LegalEntity:id | db5ddfadf733118d97a4172d7905c5a46593f7d3 | us_sam_exclusions | usgsa-s4mrtxs7r | ||||
Organization:id | bac97fadca5b7478b44f6ba3294830124121ea64 | us_trade_csl | ofac-47913 | ||||
Company:id | 09b9201dda430a83c5ebe62dd16d00d116d633df | ext_ru_egrul | ru-inn-2465106613 | ||||
Company:incorporationDate | 2006-12-01 | ext_ru_egrul | ru-inn-2465106613 | ||||
Company:innCode | 2465106613 | ext_ru_egrul | ru-inn-2465106613 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2465106613 | ||||
Company:kppCode | 246501001 | ext_ru_egrul | ru-inn-2465106613 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2465106613 | ||||
Organization:name | SIBIRSKOE PGO AO | us_trade_csl | ofac-47913 | ||||
LegalEntity:name | SIBIRSKOE PGO AO | eng | us_sam_exclusions | usgsa-s4mrs26vd | |||
LegalEntity:name | SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO | eng | us_sam_exclusions | usgsa-s4mrtxs7r | |||
Organization:name | Sibirskoe PGO AO | eng | us_ofac_sdn | ofac-47913 | |||
Organization:name | Сибирское ПГО АО | rus | us_ofac_sdn | ofac-47913 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " КРАСНОЯРСКГЕОЛСЪЕМКА " | ext_ru_egrul | ru-inn-2465106613 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКОЕ ПРОИЗВОДСТВЕННО-ГЕОЛОГИЧЕСКОЕ ОБЪЕДИНЕНИЕ" | ext_ru_egrul | ru-inn-2465106613 | ||||
LegalEntity:notes | (also SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO) | eng | us_sam_exclusions | usgsa-s4mrs26vd | |||
LegalEntity:notes | (also SIBIRSKOE PGO AO) | eng | us_sam_exclusions | usgsa-s4mrtxs7r | |||
Company:ogrnCode | 1062465078840 | ext_ru_egrul | ru-inn-2465106613 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47913 | |||
Organization:registrationNumber | 1062465078840 | eng | us_ofac_sdn | ofac-47913 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47913 | us_ofac_sdn | ofac-47913 | ||||
Organization:taxNumber | 2465106613 | eng | us_ofac_sdn | ofac-47913 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26vd | ||||
Organization:topics | sanction | us_trade_csl | ofac-47913 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs7r | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47913 | ||||
LegalEntity:uniqueEntityId | UWVGD1JRH179 | eng | us_sam_exclusions | usgsa-s4mrs26vd | |||
LegalEntity:uniqueEntityId | CYUXD2QZF821 | eng | us_sam_exclusions | usgsa-s4mrtxs7r | |||