Canonical ID: NK-Ga7whQ3tMQQD9B8UZkFGxt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | м. Райчихинськь, 676770, Російська Федерація (г. Райчихинск, 676770, Российская Федерация, Raichikhinsk 676770, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | |||
LegalEntity:address | RAICHIKHINSK, 676770 | eng | us_sam_exclusions | usgsa-s4mrvlj7c | |||
LegalEntity:address | RAICHIKHINSK, 676770 | eng | us_sam_exclusions | usgsa-s4mrvlj7b | |||
LegalEntity:address | RAICHIKHINSK, 676770 | eng | us_sam_exclusions | usgsa-s4mrvjrmw | |||
LegalEntity:address | Raichikhinsk 676770 Russia | tw_shtc | tw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f | ||||
Organization:address | 676770 Raichikhinsk | eng | us_ofac_sdn | ofac-52022 | |||
Organization:addressEntity | addr-015c328d9a0245d5876b473780b3bb1061f3270d | us_ofac_sdn | ofac-52022 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rozriz Stepnoi" | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | ||||
Organization:alias | JSC Coal Mine Stepnoy | eng | us_ofac_sdn | ofac-52022 | |||
LegalEntity:alias | RAZREZ STEPNOY COAL COMPANY JSC | tw_shtc | tw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f | ||||
LegalEntity:alias | JSC COAL MINE STEPNOY | tw_shtc | tw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f | ||||
Organization:alias | Razrez Stepnoy Coal Company JSC | eng | us_ofac_sdn | ofac-52022 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrmw | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj7c | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj7b | ||||
Organization:country | ru | us_ofac_sdn | ofac-52022 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj7c | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj7b | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrmw | ||||
LegalEntity:id | d30ce21257ff2e11a6fe68152eece7ac7c2edd9a | us_sam_exclusions | usgsa-s4mrvjrmw | ||||
Organization:id | 43ba7f34d6e543f0fd6275d3c962b2897f7466df | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | ||||
LegalEntity:id | 4e5d4405552882b937748a72d1136ef01ca3fc46 | us_sam_exclusions | usgsa-s4mrvlj7b | ||||
Organization:id | 24b7b90e7d26dc961f646ab2f9d09390706f255a | us_ofac_sdn | ofac-52022 | ||||
LegalEntity:id | 85a6706221ee5f8e80ac6f5750fd081adbe8dafd | tw_shtc | tw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f | ||||
LegalEntity:id | f8835ed1c5f0afbc94b47138d7afb1b5389d7d66 | us_sam_exclusions | usgsa-s4mrvlj7c | ||||
Organization:id | 2e5a6b284b9d7adb8984386b50687bb4e713ed27 | us_trade_csl | ofac-52022 | ||||
Organization:innCode | 1903013877 | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | ||||
Organization:name | Товариство з обмеженою відповідальністю "Розріз Степной" | ukr | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | |||
Organization:name | RAZREZ STEPNOI OOO | eng | us_ofac_sdn | ofac-52022 | |||
Organization:name | RAZREZ STEPNOI OOO | us_trade_csl | ofac-52022 | ||||
LegalEntity:name | JSC COAL MINE STEPNOY | eng | us_sam_exclusions | usgsa-s4mrvlj7b | |||
LegalEntity:name | RAZREZ STEPNOI OOO | eng | us_sam_exclusions | usgsa-s4mrvjrmw | |||
LegalEntity:name | RAZREZ STEPNOY COAL COMPANY JSC | eng | us_sam_exclusions | usgsa-s4mrvlj7c | |||
Organization:name | Общество с ограниченной ответственностью "Разрез Степной" | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | ||||
Organization:name | Razrez Stepnoy Coal Company Jsc | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | ||||
Organization:name | Razrez Stepnoi Ooo | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | ||||
Organization:name | Jsc Coal Mine Stepnoy | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | ||||
LegalEntity:name | RAZREZ STEPNOI OOO | tw_shtc | tw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f | ||||
LegalEntity:notes | (also RAZREZ STEPNOI OOO) | eng | us_sam_exclusions | usgsa-s4mrvlj7b | |||
LegalEntity:notes | (also RAZREZ STEPNOI OOO) | eng | us_sam_exclusions | usgsa-s4mrvlj7c | |||
LegalEntity:notes | (also JSC COAL MINE STEPNOY, RAZREZ STEPNOY COAL COMPANY JSC) | eng | us_sam_exclusions | usgsa-s4mrvjrmw | |||
Organization:ogrnCode | 2043400526772 | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52022 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | ||||
Organization:registrationNumber | 2043400526772 | eng | us_ofac_sdn | ofac-52022 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52022 | us_ofac_sdn | ofac-52022 | ||||
Organization:taxNumber | 1903013877 | eng | us_ofac_sdn | ofac-52022 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj7b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52022 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrmw | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj | ||||
Organization:topics | sanction | us_trade_csl | ofac-52022 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj7c | ||||
LegalEntity:uniqueEntityId | QFMUH31GGCR3 | eng | us_sam_exclusions | usgsa-s4mrvlj7b | |||
LegalEntity:uniqueEntityId | Z4FMLLHMWT75 | eng | us_sam_exclusions | usgsa-s4mrvjrmw | |||
LegalEntity:uniqueEntityId | QFRBHGD5NA69 | eng | us_sam_exclusions | usgsa-s4mrvlj7c | |||