Statements: LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA

Canonical ID: NK-MoEpvhYDZgXorRB4guxnvm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 Volgogradskiy Avenue, Floor 11, Room 9, Moscow, 109316engus_ofac_sdnofac-47842
LegalEntity:address2 VOLGOGRADSKIY AVENUE, FLOOR 11, ROOM 9, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrtxs73
Company:addressПР-КТ ВОЛГОГРАДСКИЙ Д. 2, Г.МОСКВА, 109316ext_ru_egrulru-inn-9709077962
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Taganskiy, Volgogradskiy Pr-Kt, D. 2, Etazh 11, Kom. 9, MOSCOW, MOSCOW, 109316, Russiapermidpermid-5087093318
LegalEntity:address2 VOLGOGRADSKIY AVENUE, FLOOR 11, ROOM 9, MOSCOW, 109316engus_sam_exclusionsusgsa-s4mrs26sd
Company:addressRussiapermidpermid-5087093318
Organization:addressEntityaddr-d59ab5c525a06362b59f5af24773480aa4b644c1us_ofac_sdnofac-47842
Organization:aliasOOO Tikhookeanskaia Gornaia Kompaniiaengus_ofac_sdnofac-47842
Organization:countryruus_ofac_sdnofac-47842
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26sd
Company:countryrupermidpermid-5087093318
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs73
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs73
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26sd
Company:dissolutionDate2025-06-02ext_ru_egrulru-inn-9709077962
Company:ide49a3605f99e0eb27be16630a8a60bbf840abca4ext_ru_egrulru-inn-9709077962
Organization:idd1826fbec8584ec1d719d60db4ca5f5d227bf3c7us_trade_cslofac-47842
Organization:idb479a83d415e641c2a42392945fa3ef9588e1cddus_ofac_sdnofac-47842
LegalEntity:id74a267ab082fa57570b270961a6ea26b070b6527us_sam_exclusionsusgsa-s4mrs26sd
LegalEntity:idec13a4ec326449d22660ccd9a4a3543eae87e9bdus_sam_exclusionsusgsa-s4mrtxs73
Company:id33441969ed1a732d38a8609c3806fc85d9e7eff0permidpermid-5087093318
Company:incorporationDate2022-02-11ext_ru_egrulru-inn-9709077962
Company:innCode9709077962ext_ru_egrulru-inn-9709077962
Company:jurisdictionruext_ru_egrulru-inn-9709077962
Company:jurisdictionrupermidpermid-5087093318
Company:kppCode770901001ext_ru_egrulru-inn-9709077962
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9709077962
Organization:nameLIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYAengus_ofac_sdnofac-47842
Company:nameTikhookeanskaya Gornaya Kompaniya OOOpermidpermid-5087093318
LegalEntity:nameLIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrs26sd
LegalEntity:nameOOO TIKHOOKEANSKAIA GORNAIA KOMPANIIAengus_sam_exclusionsusgsa-s4mrtxs73
Organization:nameLIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYAus_trade_cslofac-47842
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХООКЕАНСКАЯ ГОРНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-9709077962
Organization:nameОбщество С Ограниченной Ответственностью Тихоокеанская Горная Компанияrusus_ofac_sdnofac-47842
LegalEntity:notes(also OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA)engus_sam_exclusionsusgsa-s4mrs26sd
LegalEntity:notes(also LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtxs73
Company:ogrnCode1227700067539ext_ru_egrulru-inn-9709077962
Company:permId5087093318permidpermid-5087093318
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47842
Organization:registrationNumber1227700067539engus_ofac_sdnofac-47842
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47842us_ofac_sdnofac-47842
Company:sourceUrl https://permid.org/1-5087093318permidpermid-5087093318
Company:statusInactivepermidpermid-5087093318
Organization:taxNumber9709077962engus_ofac_sdnofac-47842
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26sd
Organization:topicssanctionus_trade_cslofac-47842
Organization:topicssanctionus_ofac_sdnofac-47842
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs73
LegalEntity:uniqueEntityIdUS94RKSWK4C3engus_sam_exclusionsusgsa-s4mrs26sd
LegalEntity:uniqueEntityIdCX3SARJ5JWV5engus_sam_exclusionsusgsa-s4mrtxs73
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