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Canonical ID: NK-NSjRfQXsko9qE2UyT4Vb7J · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Badalabougou SEMA, Rue 117, Porte 79, Bamako, Mali | eng | gb_fcdo_sanctions | gb-fcdo-mal0012 | |||
Organization:address | Badalabougou Sema, Rue 117, Porte 79, Bamako, Mali | eng | gb_coh_disqualified | gb-coh-g1sq4bmgeqetozpstmxiobu9uzq | |||
Organization:address | Республіка Малі, м. Бамако (Badalabougou SEMA, Rue 117, Porte 79, Bamako) | ukr | ua_nsdc_sanctions | ua-nsdc-33329-marko-majning | |||
LegalEntity:address | Badalabougou SEMA, Rue 117, Porte 79, Bamako | eng | gb_hmt_sanctions | gb-hmt-16633 | |||
LegalEntity:addressEntity | addr-1ee4fdd2bb75219ea293be11910d0f5da42fb8fb | gb_hmt_sanctions | gb-hmt-16633 | ||||
Organization:alias | Марко Майнинг | eng | gb_fcdo_sanctions | gb-fcdo-mal0012 | |||
Organization:alias | Marko Maininh | ua_nsdc_sanctions | ua-nsdc-33329-marko-majning | ||||
LegalEntity:alias | Марко Майнинг | ca_dfatd_sema_sanctions | ca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702 | ||||
LegalEntity:alias | Marco Mining Sarl | eng | gb_hmt_sanctions | gb-hmt-16633 | |||
LegalEntity:alias | Marco Mining | eng | gb_hmt_sanctions | gb-hmt-16633 | |||
LegalEntity:alias | Марко Майнинг | eng | gb_hmt_sanctions | gb-hmt-16633 | |||
LegalEntity:country | ml | gb_hmt_sanctions | gb-hmt-16633 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702 | ||||
Organization:country | ml | gb_fcdo_sanctions | gb-fcdo-mal0012 | ||||
LegalEntity:createdAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16633 | ||||
Organization:id | 74a04f45d0868bb5064846a837c45a36c7e2cd37 | ua_nsdc_sanctions | ua-nsdc-33329-marko-majning | ||||
Organization:id | 2eff8b4f37ef026d50106348a61096e69e9f47b3 | gb_fcdo_sanctions | gb-fcdo-mal0012 | ||||
Organization:id | 6a44db812e891fcbd6f75ff0c954f21276999672 | gb_fcdo_sanctions | gb-fcdo-mal0012 | ||||
LegalEntity:id | 290f1018932831f0d07912742825c05633183e9e | gb_hmt_sanctions | gb-hmt-16633 | ||||
LegalEntity:id | c9f618512b367f66a133753aa6a6e71ad2ae912c | gb_hmt_sanctions | gb-hmt-16633 | ||||
LegalEntity:id | e86e02a8673ad80b3b333ab6350f10e617c46508 | gb_hmt_sanctions | gb-hmt-16633 | ||||
LegalEntity:id | 3d96448cf81864aed3c180bd279b9e58c157b3f5 | ca_dfatd_sema_sanctions | ca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702 | ||||
Organization:id | 0fad44cb75dfff58e534a96ea37d5f4cad07d532 | gb_fcdo_sanctions | gb-fcdo-mal0012 | ||||
Organization:id | 66caddb25a4a4a00097dff518dccbe7debc23c65 | gb_fcdo_sanctions | gb-fcdo-mal0012 | ||||
Organization:id | 0721fc5813f8aadc2a2cd70be0fd3ca3c4a6f6a8 | gb_coh_disqualified | gb-coh-g1sq4bmgeqetozpstmxiobu9uzq | ||||
Organization:jurisdiction | ml | ua_nsdc_sanctions | ua-nsdc-33329-marko-majning | ||||
LegalEntity:legalForm | Private Company | eng | gb_hmt_sanctions | gb-hmt-16633 | |||
LegalEntity:modifiedAt | 2024-11-07 | gb_hmt_sanctions | gb-hmt-16633 | ||||
Organization:name | Марко Майнинг | ua_nsdc_sanctions | ua-nsdc-33329-marko-majning | ||||
LegalEntity:name | Marko Mining | eng | gb_hmt_sanctions | gb-hmt-16633 | |||
LegalEntity:name | Marko Mining | ca_dfatd_sema_sanctions | ca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702 | ||||
Organization:name | MARKO MINING | eng | gb_coh_disqualified | gb-coh-g1sq4bmgeqetozpstmxiobu9uzq | |||
Organization:name | Marco Mining | eng | gb_fcdo_sanctions | gb-fcdo-mal0012 | |||
Organization:name | Marco Mining Sarl | eng | gb_fcdo_sanctions | gb-fcdo-mal0012 | |||
Organization:name | Marko Mining | eng | gb_fcdo_sanctions | gb-fcdo-mal0012 | |||
Organization:name | Marko Mining | ua_nsdc_sanctions | ua-nsdc-33329-marko-majning | ||||
Organization:name | Марко Майнінг | ukr | ua_nsdc_sanctions | ua-nsdc-33329-marko-majning | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mal0012 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-g1sq4bmgeqetozpstmxiobu9uzq | |||
LegalEntity:programId | GB-MLI | eng | gb_hmt_sanctions | gb-hmt-16633 | |||
Organization:programId | GB-MLI | eng | gb_fcdo_sanctions | gb-fcdo-mal0012 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33329-marko-majning | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702 | ||||
LegalEntity:registrationNumber | Ma.Bko.2013.M.1610 | eng | gb_hmt_sanctions | gb-hmt-16633 | |||
Organization:registrationNumber | Ma.Bko.2013.M.1610 | eng | gb_fcdo_sanctions | gb-fcdo-mal0012 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G1Sq4BMgEqetoZpSTmXioBU9uZQ | gb_coh_disqualified | gb-coh-g1sq4bmgeqetozpstmxiobu9uzq | ||||
Organization:summary | Private Company | eng | gb_fcdo_sanctions | gb-fcdo-mal0012 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-61a4bdb7e5d7de8a7a5ae6650badf76380b8e702 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-mal0012 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33329-marko-majning | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-g1sq4bmgeqetozpstmxiobu9uzq | ||||