Statements: LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY

Canonical ID: NK-MERCYe3B3HAJdED8FDKFcv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTOR Zabaykalye Territory, 673741 Klyuchevskiy Urban Settlementengus_ofac_sdnofac-47760
Company:addressMogochinskiy M.R-N, Klyuchevskoye G.P., Klyuchevskiy Pgt., Ter. Tor Zabaykal'ya, ZABAYKALSKIY KRAY, 673741, Russiapermidpermid-5083159962
Company:addressTerritoriia Tor Zabaikalia, pgt. Klyuchevskiy, territoriya TOR ZABAYKAL'YE, ZABAYKALSKIY KRAY, 673741, Russiapermidpermid-5083159962
LegalEntity:addressTOR ZABAYKALYE TERRITORY, KLYUCHEVSKIY URBAN SETTLEMENT, MOGOCHINSKIY DISTRICT, ZABAYKALSKIY TERRITORY, 673741engus_sam_exclusionsusgsa-s4mrtxs6b
Company:addressТЕР. ТОР ЗАБАЙКАЛЬЯ, КЛЮЧЕВСКИЙ, ЗАБАЙКАЛЬСКИЙ КРАЙ, 673741ext_ru_egrulru-inn-7536164405
Company:addressКЛЮЧЕВСКИЙ, ЗАБАЙКАЛЬСКИЙ КРАЙ, 673741ext_ru_egrulru-inn-7536164405
LegalEntity:addressTOR ZABAYKALYE TERRITORY, KLYUCHEVSKIY URBAN SETTLEMENT, MOGOCHINSKIY DISTRICT, ZABAYKALSKIY TERRITORY, 673741engus_sam_exclusionsusgsa-s4mrs26q3
Organization:addressEntityaddr-35bd5b04fe5e839b9852d88be1a2b0ce4f0a87c9us_ofac_sdnofac-47760
Organization:aliasLLC Zheltuginskaya GRKengus_ofac_sdnofac-47760
Organization:aliasООО Желтугинская ГРКrusus_ofac_sdnofac-47760
Organization:countryruus_ofac_sdnofac-47760
Company:countryrupermidpermid-5083159962
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26q3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs6b
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26q3
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs6b
Company:idbce03beda47e9a0f4774d403d8ea2d663a403fd8permidpermid-5083159962
LegalEntity:id773162bfe7d2cf6e3c271acbd09d010238986a66us_sam_exclusionsusgsa-s4mrs26q3
LegalEntity:id4de4afff1a93fbb79f06bba2c2ab32b99ac8c291us_sam_exclusionsusgsa-s4mrtxs6b
Organization:id4733f6ed14b07737553f9ec5fe9f979ac0556b8fus_trade_cslofac-47760
Company:id7580d4bc7de461f9c404b87a3d94cde2f24d25b1ext_ru_egrulru-inn-7536164405
Organization:id3163cd229f0e53e2a37f802599bb8d9f2389546aus_ofac_sdnofac-47760
Company:incorporationDate2017-03-09ext_ru_egrulru-inn-7536164405
Company:incorporationDate2017-03-09permidpermid-5083159962
Company:innCode7536164405ext_ru_egrulru-inn-7536164405
Company:jurisdictionruext_ru_egrulru-inn-7536164405
Company:jurisdictionrupermidpermid-5083159962
Company:kppCode753601001ext_ru_egrulru-inn-7536164405
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7536164405
LegalEntity:nameLIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYengus_sam_exclusionsusgsa-s4mrs26q3
Organization:nameLIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYengus_ofac_sdnofac-47760
LegalEntity:nameLLC ZHELTUGINSKAYA GRKengus_sam_exclusionsusgsa-s4mrtxs6b
Company:nameZheltuginskaya GRK OOOpermidpermid-5083159962
Organization:nameLIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYus_trade_cslofac-47760
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕЛТУГИНСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7536164405
Organization:nameОбщество С Ограниченной Ответственностью Желтугинская Горнорудная Компанияrusus_ofac_sdnofac-47760
LegalEntity:notes(also LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY)engus_sam_exclusionsusgsa-s4mrtxs6b
LegalEntity:notes(also LLC ZHELTUGINSKAYA GRK)engus_sam_exclusionsusgsa-s4mrs26q3
Company:ogrnCode1177536001411ext_ru_egrulru-inn-7536164405
Company:permId5083159962permidpermid-5083159962
Company:phone+79242957718permidpermid-5083159962
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47760
Organization:registrationNumber1177536001411engus_ofac_sdnofac-47760
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47760us_ofac_sdnofac-47760
Company:sourceUrl https://permid.org/1-5083159962permidpermid-5083159962
Company:statusActivepermidpermid-5083159962
Organization:taxNumber7536164405engus_ofac_sdnofac-47760
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26q3
Organization:topicssanctionus_ofac_sdnofac-47760
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs6b
Organization:topicssanctionus_trade_cslofac-47760
LegalEntity:uniqueEntityIdCV4YM8FAAAE6engus_sam_exclusionsusgsa-s4mrtxs6b
LegalEntity:uniqueEntityIdUM3DKJHPDRD7engus_sam_exclusionsusgsa-s4mrs26q3
Company:website https://zhgrk.ru/permidpermid-5083159962
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