Statements: Товариство з обмеженою відповідальністю "Розріз Степной"

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRAICHIKHINSK, RUS, 676770engus_sam_exclusionsusgsa-s4mrvjrmw
LegalEntity:addressRAICHIKHINSK, RUS, 676770engus_sam_exclusionsusgsa-s4mrvlj7b
LegalEntity:addressRaichikhinsk 676770 Russiatw_shtctw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f
LegalEntity:addressRAICHIKHINSK, RUS, 676770engus_sam_exclusionsusgsa-s4mrvlj7c
Organization:address676770 Raichikhinskengus_ofac_sdnofac-52022
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
Organization:addressEntityaddr-015c328d9a0245d5876b473780b3bb1061f3270dengus_ofac_sdnofac-52022
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Rozriz Stepnoi"ua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
Organization:aliasJSC Coal Mine Stepnoyengus_ofac_sdnofac-52022
LegalEntity:aliasRAZREZ STEPNOY COAL COMPANY JSCtw_shtctw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f
Organization:aliasRazrez Stepnoy Coal Company JSCengus_ofac_sdnofac-52022
LegalEntity:aliasJSC COAL MINE STEPNOYtw_shtctw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj7c
Organization:countryruengus_ofac_sdnofac-52022
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrmw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj7b
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrmw
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7b
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7c
LegalEntity:id22ea238b52e85edd59ac96c818ecfd0dcffc9752engus_sam_exclusionsusgsa-s4mrvlj7c
LegalEntity:id23baa2bc2c747b7848c206c3045c66b851e7f962engus_sam_exclusionsusgsa-s4mrvjrmw
Organization:id6c73660e3dcd451cb8c2c3512bf9ccc3af702dbfengus_ofac_sdnofac-52022
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Organization:id0d302350965ac3fbe6b8870271fb0b987fa62899ua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
Organization:id2e5a6b284b9d7adb8984386b50687bb4e713ed27us_trade_cslofac-52022
LegalEntity:id1dabbae015d6149f138c27fb076775fcbecb4d75engus_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
Organization:nameRazrez Stepnoi Oooua_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
Organization:nameRazrez Stepnoy Coal Company Jscua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
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
LegalEntity:nameJSC COAL MINE STEPNOYengus_sam_exclusionsusgsa-s4mrvlj7b
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 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:programIdUS-RUSHARengus_ofac_sdnofac-52022
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
Organization:registrationNumber2043400526772engus_ofac_sdnofac-52022
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52022engus_ofac_sdnofac-52022
Organization:taxNumber1903013877engus_ofac_sdnofac-52022
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrmw
Organization:topicssanctionus_trade_cslofac-52022
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Organization:topicssanctionengus_ofac_sdnofac-52022
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LegalEntity:uniqueEntityIdQFRBHGD5NA69engus_sam_exclusionsusgsa-s4mrvlj7c
LegalEntity:uniqueEntityIdZ4FMLLHMWT75engus_sam_exclusionsusgsa-s4mrvjrmw
LegalEntity:uniqueEntityIdQFMUH31GGCR3engus_sam_exclusionsusgsa-s4mrvlj7b
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