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Canonical ID: NK-H35rwe2bPg64BtWpGgeQDR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 1 Mikroraion Listvyazhny, 652614 Belovo | eng | us_ofac_sdn | ofac-50340 | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010022 | ||||
LegalEntity:address | D. 1 MIKRORAION LISTVYAZHNY, BELOVO, 652614 | eng | us_sam_exclusions | usgsa-s4mrtln6q | |||
Organization:address | 652614, Російська Федерація, Кемеровська область - Кузбас, м. Бєлово, смт Грамотеіне, м-рн Листвяжний, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | |||
LegalEntity:address | D. 1 Mikroraion Listvyazhny Belovo 652614 Russia | tw_shtc | tw-shtc-3098fd557183ee565a9b8bc412345f73e2b1c214 | ||||
Company:address | МКР. ЛИСТВЯЖНЫЙ Д. 1, Г БЕЛОВО ГРАМОТЕИНО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652614 | ext_ru_egrul | ru-inn-5410145930 | ||||
Organization:addressEntity | addr-8a9a88197fd7fdaf8a37975dbbf53ab8993e346a | us_ofac_sdn | ofac-50340 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Lystviazhna» | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | ||||
Organization:country | ru | us_ofac_sdn | ofac-50340 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001010022 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln6q | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln6q | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010022 | ||||
Company:id | f315a25f0e61c789d6f26f7c54bbe5cbe5553259 | gem_energy_ownership | gem-own-e100001010022 | ||||
LegalEntity:id | 23f7efdfc86d1fd780b61fd0a51e259213c1561a | us_sam_exclusions | usgsa-s4mrtln6q | ||||
Organization:id | 0c82935a9ab3424a5b9ef789a3e418b425b43fa2 | us_ofac_sdn | ofac-50340 | ||||
Company:id | 45d22113a2b1695852620ef2926f36c8b7493101 | ext_ru_egrul | ru-inn-5410145930 | ||||
Organization:id | 66f9d1667e9086dc8c27f4a55a959270e3799180 | ext_ru_egrul | ru-ogrn-1025403911664 | ||||
Organization:id | dd3f0695b8b40df96719c442c58cce8d3b4966ab | us_trade_csl | ofac-50340 | ||||
LegalEntity:id | 9c37197f7618034449f00223e6393c02182e7487 | tw_shtc | tw-shtc-3098fd557183ee565a9b8bc412345f73e2b1c214 | ||||
Organization:id | c573acfb1d571ab22d746539317d77e459c6a246 | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | ||||
Company:incorporationDate | 2002-12-15 | ext_ru_egrul | ru-inn-5410145930 | ||||
Company:innCode | 5410145930 | gem_energy_ownership | gem-own-e100001010022 | ||||
Organization:innCode | 5410145930 | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | ||||
Company:innCode | 5410145930 | ext_ru_egrul | ru-inn-5410145930 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5410145930 | ||||
Company:kppCode | 420201001 | ext_ru_egrul | ru-inn-5410145930 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001010022 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5410145930 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010022 | ||||
Company:name | Listvyazhnaya Mine | gem_energy_ownership | gem-own-e100001010022 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА "ЛИСТВЯЖНАЯ" | ext_ru_egrul | ru-inn-5410145930 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА "ЛИСТВЯЖНАЯ" | ext_ru_egrul | ru-ogrn-1025403911664 | ||||
Organization:name | LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA | us_trade_csl | ofac-50340 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA | tw_shtc | tw-shtc-3098fd557183ee565a9b8bc412345f73e2b1c214 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Шахта «Листвяжна» | ukr | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | |||
Organization:name | Общество с ограниченной ответственностью «Шахта «Листвяжная» | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | ||||
Organization:name | Товариство з обмеженою відповідальністю «Шахта «Листвяжна» | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | ||||
Organization:name | Limited Liability Company «Shakhta Listviazhnaia | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | ||||
Organization:name | Limited Liability Company Shakhta Listvyazhnaya | eng | us_ofac_sdn | ofac-50340 | |||
Organization:name | Общество С Ограниченной Ответственностью Шахта Листвяжная | rus | us_ofac_sdn | ofac-50340 | |||
Company:name | Listvyazhnaya Mine LLC | gem_energy_ownership | gem-own-e100001010022 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ШАХТА " ЛИСТВЯЖНАЯ " | ext_ru_egrul | ru-inn-5410145930 | ||||
Company:name | ООО «Шахта «Листвяжная» | gem_energy_ownership | gem-own-e100001010022 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA | eng | us_sam_exclusions | usgsa-s4mrtln6q | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ШАХТА ЛИСТВЯЖНАЯ " | ext_ru_egrul | ru-inn-5410145930 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА" ЛИСТВЯЖНАЯ" | ext_ru_egrul | ru-inn-5410145930 | ||||
Company:ogrnCode | 1025403911664 | ext_ru_egrul | ru-inn-5410145930 | ||||
Organization:ogrnCode | 1025403911664 | ext_ru_egrul | ru-ogrn-1025403911664 | ||||
Organization:ogrnCode | 1025403911664 | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | ||||
Company:permId | 5001423068 | gem_energy_ownership | gem-own-e100001010022 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50340 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | ||||
Company:registrationNumber | 41600230 | gem_energy_ownership | gem-own-e100001010022 | ||||
Organization:registrationNumber | 1025403911664 | eng | us_ofac_sdn | ofac-50340 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50340 | us_ofac_sdn | ofac-50340 | ||||
Organization:taxNumber | 5410145930 | eng | us_ofac_sdn | ofac-50340 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-50340 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50340 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3098fd557183ee565a9b8bc412345f73e2b1c214 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln6q | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna | ||||
LegalEntity:uniqueEntityId | Q1W4L3LKJ9G9 | eng | us_sam_exclusions | usgsa-s4mrtln6q | |||