Statements: LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTOR Zabaykalye Territory, Klyuchevskiy Urban Settlement, Mogochinskiy District, Zabaykalskiy Territory, 673741engus_ofac_sdnofac-47760
Organization:addressEntityaddr-4f37def770eb26c26fd97095f511c6e7b3b53080us_ofac_sdnofac-47760
Organization:aliasLLC Zheltuginskaya GRKengus_ofac_sdnofac-47760
Organization:aliasООО Желтугинская ГРКrusus_ofac_sdnofac-47760
Organization:countryruus_ofac_sdnofac-47760
Organization:id300a8399acf7316b49718754a2ca1c389e5d2b30us_ofac_sdnofac-47760
Organization:nameLIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYengus_ofac_sdnofac-47760
Organization:nameОбщество С Ограниченной Ответственностью Желтугинская Горнорудная Компанияrusus_ofac_sdnofac-47760
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
Organization:taxNumber7536164405engus_ofac_sdnofac-47760
Organization:topicssanctionus_ofac_sdnofac-47760
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