Canonical ID: NK-JPDSKssUDB6KvF7RyKqMSP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 96 UL. PROEKTNAYA, PROKOPEVSK, RUS, 653007 | eng | us_sam_exclusions | usgsa-s4mrtln7z | |||
Organization:address | 96 Ul. Proektnaya, 653007 Prokopevsk | eng | us_ofac_sdn | ofac-50381 | |||
Company:address | УЛ. ПРОЕКТНАЯ Д. 96, Г. ПРОКОПЬЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 653007 | ext_ru_egrul | ru-inn-4223131692 | ||||
Company:address | УЛ ПРОЕКТНАЯ Д. 96, ПРОКОПЬЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 653007 | ext_ru_egrul | ru-inn-4223131692 | ||||
LegalEntity:address | 96 Ul. Proektnaya Prokopevsk 653007 Russia | tw_shtc | tw-shtc-c34a9f89f38a392e974cc58380a139a9922fa72e | ||||
Organization:addressEntity | addr-74fbea496fed70707ae9df1b3f18f75a2d77c86f | eng | us_ofac_sdn | ofac-50381 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln7z | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50381 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln7z | |||
LegalEntity:id | 4714afca937a7a9173baa53ed57547454e073f4a | tw_shtc | tw-shtc-c34a9f89f38a392e974cc58380a139a9922fa72e | ||||
Organization:id | 99893563585858c220598b829dbb5f8f11c2356d | eng | us_ofac_sdn | ofac-50381 | |||
Company:id | f35b90535bf7bf75b586c8498f6da798e3e28257 | ext_ru_egrul | ru-inn-4223131692 | ||||
LegalEntity:id | 8df9de0df63fbb1537f354443cd7fb5305d0f8f0 | eng | us_sam_exclusions | usgsa-s4mrtln7z | |||
Organization:id | 516b4965c597f630b71062b1c056b4f03e4d3804 | us_trade_csl | ofac-50381 | ||||
Company:incorporationDate | 2023-04-07 | ext_ru_egrul | ru-inn-4223131692 | ||||
Company:innCode | 4223131692 | ext_ru_egrul | ru-inn-4223131692 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4223131692 | ||||
Company:kppCode | 422301001 | ext_ru_egrul | ru-inn-4223131692 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4223131692 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL | tw_shtc | tw-shtc-c34a9f89f38a392e974cc58380a139a9922fa72e | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЙ ЦЕНТР "СДС-УГОЛЬ" | ext_ru_egrul | ru-inn-4223131692 | ||||
Organization:name | LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL | us_trade_csl | ofac-50381 | ||||
Organization:name | Общество С Ограниченной Ответственностью Сервисный Центр СДС Уголь | rus | us_ofac_sdn | ofac-50381 | |||
Organization:name | LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL | eng | us_ofac_sdn | ofac-50381 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL | eng | us_sam_exclusions | usgsa-s4mrtln7z | |||
Company:ogrnCode | 1234200004390 | ext_ru_egrul | ru-inn-4223131692 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50381 | |||
Organization:registrationNumber | 1234200004390 | eng | us_ofac_sdn | ofac-50381 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50381 | eng | us_ofac_sdn | ofac-50381 | |||
Organization:taxNumber | 4223131692 | eng | us_ofac_sdn | ofac-50381 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50381 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln7z | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c34a9f89f38a392e974cc58380a139a9922fa72e | ||||
Organization:topics | sanction | us_trade_csl | ofac-50381 | ||||
LegalEntity:uniqueEntityId | Q4D4Q31ZQ8E5 | eng | us_sam_exclusions | usgsa-s4mrtln7z |