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Canonical ID: NK-MeNigUzVgaTB2wcxTsZf22 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ofis 115, D. 7/2, Prospekt Pritomski, 650066 Kemerovo | eng | us_ofac_sdn | ofac-50392 | |||
Organization:addressEntity | addr-947fc27ec0ac40812f50bcc80913e254eb742d7f | eng | us_ofac_sdn | ofac-50392 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50392 | |||
Organization:id | 08c0eb14439284c169143ba427d046a26d475ea5 | eng | us_ofac_sdn | ofac-50392 | |||
Organization:name | Акционерное Общество Сибугольинвест | rus | us_ofac_sdn | ofac-50392 | |||
Organization:name | Joint Stock Company Sibugolinvest | eng | us_ofac_sdn | ofac-50392 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50392 | |||
Organization:registrationNumber | 1214200015633 | eng | us_ofac_sdn | ofac-50392 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50392 | eng | us_ofac_sdn | ofac-50392 | |||
Organization:taxNumber | 4205400857 | eng | us_ofac_sdn | ofac-50392 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50392 | |||