Canonical ID: NK-LzGCYnEf5rk4sw9TLxXTev
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 59 LENINSKAYA STREET, FLOOR 11, SUITE 6, PETROPAVLOVSK-KAMCHATSKIY, RUS, 683001 | eng | us_sam_exclusions | usgsa-s4mrtxs6z | |||
Company:address | УЛ ЛЕНИНСКАЯ Д. 59, Г ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683001 | ext_ru_egrul | ru-inn-4100041537 | ||||
Organization:address | 59 Leninskaya Street, Floor 11, Suite 6, 683001 Petropavlovsk-Kamchatskiy | eng | us_ofac_sdn | ofac-47837 | |||
LegalEntity:address | 59 LENINSKAYA STREET, FLOOR 11, SUITE 6, PETROPAVLOVSK-KAMCHATSKIY, RUS, 683001 | eng | us_sam_exclusions | usgsa-s4mrs26s7 | |||
Company:address | Leninskaya Ul., D. 59, Etazh 11, Pomeshch. 6, PETROPAVLOVSK-KAMCHATSKY, KAMCHATSKAYA OBLAST, 683001, Russia | permid | permid-5087093332 | ||||
Company:address | УЛ ЛЕНИНСКАЯ Д. 59, ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683001 | ext_ru_egrul | ru-inn-4100041537 | ||||
Organization:addressEntity | addr-6b4e0538f11f6ca8accd2d566ac0e13badaef716 | eng | us_ofac_sdn | ofac-47837 | |||
Organization:alias | OOO Kamchatskaia Gornaia Kompaniia | eng | us_ofac_sdn | ofac-47837 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs6z | |||
Company:country | ru | permid | permid-5087093332 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-47837 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26s7 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs6z | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26s7 | |||
Company:dissolutionDate | 2025-05-13 | ext_ru_egrul | ru-inn-4100041537 | ||||
Organization:id | 563767a870574eaecec57aeaa88673c7e01b2721 | us_trade_csl | ofac-47837 | ||||
Organization:id | 6ec45109cdf49ffafe02241c453ab7aa9ef289cb | eng | us_ofac_sdn | ofac-47837 | |||
Company:id | a69a7c0e66cf27739be13be057a9ece5b721d3f9 | ext_ru_egrul | ru-inn-4100041537 | ||||
LegalEntity:id | ae1d018a4a66706b2ee8cebbda9c45f14484e974 | eng | us_sam_exclusions | usgsa-s4mrtxs6z | |||
Company:id | be24f4b24b82d7769f56045d3a361aeb5809ac00 | permid | permid-5087093332 | ||||
LegalEntity:id | 438ccbf203549d8769ffb2054bfa5ee1b7559b11 | eng | us_sam_exclusions | usgsa-s4mrs26s7 | |||
Company:incorporationDate | 2022-02-11 | permid | permid-5087093332 | ||||
Company:incorporationDate | 2022-02-11 | ext_ru_egrul | ru-inn-4100041537 | ||||
Company:innCode | 4100041537 | ext_ru_egrul | ru-inn-4100041537 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4100041537 | ||||
Company:jurisdiction | ru | permid | permid-5087093332 | ||||
Company:kppCode | 410001001 | ext_ru_egrul | ru-inn-4100041537 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4100041537 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrs26s7 | |||
Organization:name | LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA | us_trade_csl | ofac-47837 | ||||
LegalEntity:name | OOO KAMCHATSKAIA GORNAIA KOMPANIIA | eng | us_sam_exclusions | usgsa-s4mrtxs6z | |||
Organization:name | Общество С Ограниченной Ответственностью Камчатская Горная Компания | rus | us_ofac_sdn | ofac-47837 | |||
Organization:name | LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA | eng | us_ofac_sdn | ofac-47837 | |||
Company:name | Kamchatskaya Gornaya Kompaniya OOO | permid | permid-5087093332 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЧАТСКАЯ ГОРНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-4100041537 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrtxs6z | |||
LegalEntity:notes | (also OOO KAMCHATSKAIA GORNAIA KOMPANIIA) | eng | us_sam_exclusions | usgsa-s4mrs26s7 | |||
Company:ogrnCode | 1224100000387 | ext_ru_egrul | ru-inn-4100041537 | ||||
Company:permId | 5087093332 | permid | permid-5087093332 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47837 | |||
Organization:registrationNumber | 1224100000387 | eng | us_ofac_sdn | ofac-47837 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47837 | eng | us_ofac_sdn | ofac-47837 | |||
Company:sourceUrl | https://permid.org/1-5087093332 | permid | permid-5087093332 | ||||
Company:status | Active | permid | permid-5087093332 | ||||
Organization:taxNumber | 4100041537 | eng | us_ofac_sdn | ofac-47837 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47837 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26s7 | |||
Organization:topics | sanction | us_trade_csl | ofac-47837 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs6z | |||
LegalEntity:uniqueEntityId | US2EBAGM9UZ9 | eng | us_sam_exclusions | usgsa-s4mrs26s7 | |||
LegalEntity:uniqueEntityId | CWULHTAK1MJ3 | eng | us_sam_exclusions | usgsa-s4mrtxs6z |