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
Organization:addressEntityaddr-35bd5b04fe5e839b9852d88be1a2b0ce4f0a87c9engus_ofac_sdnofac-47760
Organization:aliasLLC Zheltuginskaya GRKengus_ofac_sdnofac-47760
Organization:aliasООО Желтугинская ГРКrusus_ofac_sdnofac-47760
Organization:countryruengus_ofac_sdnofac-47760
Organization:idfebc0281ee94115e034ae7613c05d48c7e162d13engus_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=47760engus_ofac_sdnofac-47760
Organization:taxNumber7536164405engus_ofac_sdnofac-47760
Organization:topicssanctionengus_ofac_sdnofac-47760
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