Statements: Joint Stock Company Sibugolinvest

Canonical ID: NK-MeNigUzVgaTB2wcxTsZf22 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFIS 115, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066engus_sam_exclusionsusgsa-s4mrtln8b
Company:addressПР-КТ ПРИТОМСКИЙ Д. 7/2, Г. Кемерово, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650066ext_ru_egrulru-inn-4205400857
LegalEntity:addressOfis 115 Kemerovo 650066 Russiatw_shtctw-shtc-8af2044fa9a4d8ad855e7bd066615cebf04490c5
Organization:addressOfis 115, D. 7/2, Prospekt Pritomski, 650066 Kemerovoengus_ofac_sdnofac-50392
Company:addressПР-КТ ПРИТОМСКИЙ Д. 7/2, КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650066ext_ru_egrulru-inn-4205400857
Organization:addressEntityaddr-947fc27ec0ac40812f50bcc80913e254eb742d7fengus_ofac_sdnofac-50392
Organization:countryruengus_ofac_sdnofac-50392
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln8b
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln8b
LegalEntity:id5353150980c10ad018fce102c242590b16ccb36ftw_shtctw-shtc-8af2044fa9a4d8ad855e7bd066615cebf04490c5
Organization:id08c0eb14439284c169143ba427d046a26d475ea5engus_ofac_sdnofac-50392
LegalEntity:id01d37ca41e67bb58b49b48c92491148801260135engus_sam_exclusionsusgsa-s4mrtln8b
Company:id40a6779c98123dcb7414fe96c577b5bc6204280dext_ru_egrulru-inn-4205400857
Organization:ide19a5379aff5171ef91c06f86ceaf1e691adf702us_trade_cslofac-50392
Company:incorporationDate2021-10-26ext_ru_egrulru-inn-4205400857
Company:innCode4205400857ext_ru_egrulru-inn-4205400857
Company:jurisdictionruext_ru_egrulru-inn-4205400857
Company:kppCode420501001ext_ru_egrulru-inn-4205400857
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-4205400857
LegalEntity:nameJOINT STOCK COMPANY SIBUGOLINVESTengus_sam_exclusionsusgsa-s4mrtln8b
Organization:nameJoint Stock Company Sibugolinvestengus_ofac_sdnofac-50392
Organization:nameАкционерное Общество Сибугольинвестrusus_ofac_sdnofac-50392
Organization:nameJOINT STOCK COMPANY SIBUGOLINVESTus_trade_cslofac-50392
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУГОЛЬИНВЕСТ"ext_ru_egrulru-inn-4205400857
LegalEntity:nameJOINT STOCK COMPANY SIBUGOLINVESTtw_shtctw-shtc-8af2044fa9a4d8ad855e7bd066615cebf04490c5
Company:ogrnCode1214200015633ext_ru_egrulru-inn-4205400857
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50392
Organization:registrationNumber1214200015633engus_ofac_sdnofac-50392
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50392engus_ofac_sdnofac-50392
Organization:taxNumber4205400857engus_ofac_sdnofac-50392
Organization:topicssanctionengus_ofac_sdnofac-50392
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln8b
Organization:topicssanctionus_trade_cslofac-50392
LegalEntity:topicsexport.controltw_shtctw-shtc-8af2044fa9a4d8ad855e7bd066615cebf04490c5
LegalEntity:uniqueEntityIdQ5H7CD1Q9FS1engus_sam_exclusionsusgsa-s4mrtln8b
  • 1 - 35 of 35
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting