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Canonical ID: NK-Jenov4nGrVKqiNFcMPkbEQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Russia | gem_energy_ownership | gem-own-e100001010791 | ||||
Company:address | УЛ СОВЕТСКАЯ Г-Ж 50А/3, МЫСКИ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652840 | ext_ru_egrul | ru-inn-4205375400 | ||||
LegalEntity:address | d. 50 pom. 6, ul. Sovetskaya Myski 652840 Russia | tw_shtc | tw-shtc-67b5ac8175bd49a73e11a1479a0bea1c3dc796d7 | ||||
Organization:address | 652845, Російська Федерація, Кемеровська область – Кузбас, м. Мискі, вул. Енергетиків, буд. 2, прим. 2/2 | ukr | ua_nsdc_sanctions | ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij | |||
Company:address | Ul Sovetskaia, Zd. 50, Pomeshch. 6, MYSKI, KEMEROVSKAYA OBLAST, 652840, Russia | permid | permid-5083534593 | ||||
LegalEntity:address | D. 50 POM. 6, UL. SOVETSKAYA, MYSKI, RUS, 652840 | eng | us_sam_exclusions | usgsa-s4mrtl8tl | |||
Company:address | УЛ СОВЕТСКАЯ Г-Ж 50А/3, Г МЫСКИ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652840 | ext_ru_egrul | ru-inn-4205375400 | ||||
Organization:address | d. 50 pom. 6, ul. Sovetskaya, 652840 Myski | eng | us_ofac_sdn | ofac-48902 | |||
Company:address | u. Energetikov, d. 2, pom. 2/2, MYSKI, KEMEROVSKAYA OBLAST, 652845, Russia | permid | permid-5083534593 | ||||
Organization:addressEntity | addr-511a4b5f0e6fbe7a2a3ce0873fd4a17916d8a680 | eng | us_ofac_sdn | ofac-48902 | |||
Company:alias | Razrez Kuznetskiy Yuzhnyi OOO | gem_energy_ownership | gem-own-e100001010791 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kuznetskyi Pivdennyi» | ua_nsdc_sanctions | ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48902 | |||
Company:country | ru | gem_energy_ownership | gem-own-e100001010791 | ||||
Company:country | ru | permid | permid-5083534593 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8tl | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8tl | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010791 | ||||
Organization:id | 754d0f377cd323c23bff055ccf51cc4bcf1bbaa3 | us_trade_csl | ofac-48902 | ||||
Organization:id | 0b259d22bdc32c7a569ac41761506163c38d1cd6 | ua_nsdc_sanctions | ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij | ||||
Company:id | 9bd3680de9b1b9616f6cd5c4c214b5bf941ac802 | permid | permid-5083534593 | ||||
LegalEntity:id | b0b6944e904ce2ffa53b768dcd0ed3dddab8ce27 | eng | us_sam_exclusions | usgsa-s4mrtl8tl | |||
Organization:id | d475ffc4860b689b2b7b5dd058157bae5c18c27c | eng | us_ofac_sdn | ofac-48902 | |||
LegalEntity:id | aff68f872d5ae108dedd28686eb9645757f4a689 | tw_shtc | tw-shtc-67b5ac8175bd49a73e11a1479a0bea1c3dc796d7 | ||||
Company:id | 6ee4fdbb5aeca67993b69473eca2306965618109 | ext_ru_egrul | ru-inn-4205375400 | ||||
Company:id | 381eefce37c7fa7e8d3cbec66cfad7b47098a2bc | gem_energy_ownership | gem-own-e100001010791 | ||||
Company:incorporationDate | 2018-11-28 | permid | permid-5083534593 | ||||
Company:incorporationDate | 2018-11-28 | ext_ru_egrul | ru-inn-4205375400 | ||||
Company:innCode | 4205375400 | ext_ru_egrul | ru-inn-4205375400 | ||||
Organization:innCode | 4205375400 | ua_nsdc_sanctions | ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4205375400 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij | ||||
Company:jurisdiction | ru | permid | permid-5083534593 | ||||
Company:kppCode | 421401001 | ext_ru_egrul | ru-inn-4205375400 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001010791 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4205375400 | ||||
Organization:name | Общество С Ограниченной Ответственностью Разрез Кузнецкий Южный | rus | us_ofac_sdn | ofac-48902 | |||
Company:name | Razrez Kuznetskiy Yuzhnyi OOO | permid | permid-5083534593 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ КУЗНЕЦКИЙ ЮЖНЫЙ" | ext_ru_egrul | ru-inn-4205375400 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Розріз Кузнецький Південний» | ukr | ua_nsdc_sanctions | ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij | |||
Organization:name | Общество с ограниченной ответственностью «Разрез Кузнецкий Южный» | ua_nsdc_sanctions | ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij | ||||
Organization:name | Limited Liability Company «Razrez Kuznetsky Yuzhny» | ua_nsdc_sanctions | ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij | ||||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY | eng | us_ofac_sdn | ofac-48902 | |||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY | us_trade_csl | ofac-48902 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY | eng | us_sam_exclusions | usgsa-s4mrtl8tl | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY | tw_shtc | tw-shtc-67b5ac8175bd49a73e11a1479a0bea1c3dc796d7 | ||||
Company:name | Razrez Kuznetsky Yuzhny LLC | gem_energy_ownership | gem-own-e100001010791 | ||||
Company:name | ООО «Разрез Кузнецкий Южный» | gem_energy_ownership | gem-own-e100001010791 | ||||
Company:name | Razrez Kuznetsky Yuzhny | gem_energy_ownership | gem-own-e100001010791 | ||||
Company:ogrnCode | 1184205023640 | ext_ru_egrul | ru-inn-4205375400 | ||||
Organization:ogrnCode | 1184205023640 | ua_nsdc_sanctions | ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij | ||||
Company:permId | 5083534593 | gem_energy_ownership | gem-own-e100001010791 | ||||
Company:permId | 5083534593 | permid | permid-5083534593 | ||||
Company:phone | +79618663582 | permid | permid-5083534593 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48902 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij | ||||
Organization:registrationNumber | 1184205023640 | eng | us_ofac_sdn | ofac-48902 | |||
Company:registrationNumber | 4205375400 | gem_energy_ownership | gem-own-e100001010791 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48902 | eng | us_ofac_sdn | ofac-48902 | |||
Company:sourceUrl | https://permid.org/1-5083534593 | permid | permid-5083534593 | ||||
Company:status | Active | permid | permid-5083534593 | ||||
Organization:taxNumber | 4205375400 | eng | us_ofac_sdn | ofac-48902 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-67b5ac8175bd49a73e11a1479a0bea1c3dc796d7 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8tl | |||
Organization:topics | sanction | us_trade_csl | ofac-48902 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48902 | |||
LegalEntity:uniqueEntityId | K4HPA3EWF398 | eng | us_sam_exclusions | usgsa-s4mrtl8tl | |||
Company:website | http://razrezku.ru/ | permid | permid-5083534593 | ||||
Company:website | http://razrezku.ru/ | gem_energy_ownership | gem-own-e100001010791 | ||||