Statements: RAZREZ STEPNOI OOO

Canonical ID: NK-Ga7whQ3tMQQD9B8UZkFGxt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressм. Райчихинськь, 676770, Російська Федерація (г. Райчихинск, 676770, Российская Федерация, Raichikhinsk 676770, Russian Federation).ukrua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
LegalEntity:addressRAICHIKHINSK, 676770engus_sam_exclusionsusgsa-s4mrvlj7b
LegalEntity:addressRaichikhinsk 676770 Russiatw_shtctw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f
Organization:addressRaichikhinsk, 676770engus_ofac_sdnofac-52022
LegalEntity:addressRAICHIKHINSK, 676770engus_sam_exclusionsusgsa-s4mrvjrmw
LegalEntity:addressRAICHIKHINSK, 676770engus_sam_exclusionsusgsa-s4mrvlj7c
Organization:addressEntityaddr-2f1a2c24e237a64c7809a20eada667441fcbd005us_ofac_sdnofac-52022
Organization:aliasJSC Coal Mine Stepnoyengus_ofac_sdnofac-52022
Organization:aliasRazrez Stepnoy Coal Company JSCengus_ofac_sdnofac-52022
LegalEntity:aliasJSC COAL MINE STEPNOYtw_shtctw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f
LegalEntity:aliasRAZREZ STEPNOY COAL COMPANY JSCtw_shtctw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Rozriz Stepnoi"ua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj7b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj7c
Organization:countryruus_ofac_sdnofac-52022
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrmw
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7b
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7c
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrmw
Organization:id43ba7f34d6e543f0fd6275d3c962b2897f7466dfua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
LegalEntity:idf8835ed1c5f0afbc94b47138d7afb1b5389d7d66us_sam_exclusionsusgsa-s4mrvlj7c
LegalEntity:idd30ce21257ff2e11a6fe68152eece7ac7c2edd9aus_sam_exclusionsusgsa-s4mrvjrmw
Organization:id8c71eb51627844b23f032fa7317783d2698ba615us_ofac_sdnofac-52022
Organization:id2e5a6b284b9d7adb8984386b50687bb4e713ed27us_trade_cslofac-52022
LegalEntity:id85a6706221ee5f8e80ac6f5750fd081adbe8dafdtw_shtctw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f
LegalEntity:id4e5d4405552882b937748a72d1136ef01ca3fc46us_sam_exclusionsusgsa-s4mrvlj7b
Organization:innCode1903013877ua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
LegalEntity:nameRAZREZ STEPNOI OOOtw_shtctw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f
Organization:nameОбщество с ограниченной ответственностью "Разрез Степной"ua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
LegalEntity:nameRAZREZ STEPNOI OOOengus_sam_exclusionsusgsa-s4mrvjrmw
LegalEntity:nameRAZREZ STEPNOY COAL COMPANY JSCengus_sam_exclusionsusgsa-s4mrvlj7c
Organization:nameRAZREZ STEPNOI OOOus_trade_cslofac-52022
Organization:nameRazrez Stepnoy Coal Company Jscua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
Organization:nameRazrez Stepnoi Oooua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
LegalEntity:nameJSC COAL MINE STEPNOYengus_sam_exclusionsusgsa-s4mrvlj7b
Organization:nameТовариство з обмеженою відповідальністю "Розріз Степной"ukrua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
Organization:nameJsc Coal Mine Stepnoyua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
Organization:nameRAZREZ STEPNOI OOOengus_ofac_sdnofac-52022
LegalEntity:notes(also RAZREZ STEPNOI OOO)engus_sam_exclusionsusgsa-s4mrvlj7b
LegalEntity:notes(also JSC COAL MINE STEPNOY, RAZREZ STEPNOY COAL COMPANY JSC)engus_sam_exclusionsusgsa-s4mrvjrmw
LegalEntity:notes(also RAZREZ STEPNOI OOO)engus_sam_exclusionsusgsa-s4mrvlj7c
Organization:ogrnCode2043400526772ua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52022
Organization:registrationNumber2043400526772engus_ofac_sdnofac-52022
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52022us_ofac_sdnofac-52022
Organization:taxNumber1903013877engus_ofac_sdnofac-52022
Organization:topicssanctionus_trade_cslofac-52022
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrmw
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
LegalEntity:topicsexport.controltw_shtctw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f
Organization:topicssanctionus_ofac_sdnofac-52022
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj7c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj7b
LegalEntity:uniqueEntityIdZ4FMLLHMWT75engus_sam_exclusionsusgsa-s4mrvjrmw
LegalEntity:uniqueEntityIdQFMUH31GGCR3engus_sam_exclusionsusgsa-s4mrvlj7b
LegalEntity:uniqueEntityIdQFRBHGD5NA69engus_sam_exclusionsusgsa-s4mrvlj7c
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