Statements: Limited Liability Company Shakhta Listvyazhnaya

Canonical ID: NK-H35rwe2bPg64BtWpGgeQDR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Russia		gem_energy_ownership	`gem-own-e100001010022`	2024-06-30
`LegalEntity:address`	D. 1 Mikroraion Listvyazhny Belovo 652614 Russia		tw_shtc	`tw-shtc-3098fd557183ee565a9b8bc412345f73e2b1c214`	2025-07-21
`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`	2024-03-06
`Company:address`	МКР. ЛИСТВЯЖНЫЙ Д. 1, Г БЕЛОВО ГРАМОТЕИНО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652614		ext_ru_egrul	`ru-inn-5410145930`	2025-09-18
`LegalEntity:address`	D. 1 MIKRORAION LISTVYAZHNY, BELOVO, RUS, 652614	eng	us_sam_exclusions	`usgsa-s4mrtln6q`	2024-09-21
`Organization:address`	D. 1 Mikroraion Listvyazhny, 652614 Belovo	eng	us_ofac_sdn	`ofac-50340`	2024-08-23