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Canonical ID: NK-NT4hxwR4js68nDsFA8gdXd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUILDING 1, TER. 1 DENISOVSKIY, NERYUNGRINSKY DISTRICT, 678960 | eng | us_sam_exclusions | usgsa-s4mrvjrm4 | |||
LegalEntity:address | Building 1, Ter. 1 Denisovskiy Neryungrinsky District 678960 Russia | tw_shtc | tw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07 | ||||
Organization:address | Building 1, Ter. 1 Denisovskiy, Neryungrinsky District, 678960 | eng | us_ofac_sdn | ofac-51993 | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010379 | ||||
Company:address | ТЕР. 1 ДЕНИСОВСКИЙ СТР. 1, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | ext_ru_egrul | ru-inn-7704531762 | ||||
Organization:address | Російська Федерація, 678960, Республіка Саха (Якутія), Нерюнгринський район, тер. Денисовський, корп. 1 (Российская Федерация, 678960, Республика Саха (Якутия), Нерюнгринский район, тер. Денисовский, корп. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | |||
LegalEntity:address | BUILDING 1, TER. 1 DENISOVSKIY, NERYUNGRINSKY DISTRICT, 678960 | eng | us_sam_exclusions | usgsa-s4mrvlj6n | |||
LegalEntity:address | BUILDING 1, TER. 1 DENISOVSKIY, NERYUNGRINSKY DISTRICT, 678960 | eng | us_sam_exclusions | usgsa-s4mrvlj6m | |||
Organization:addressEntity | addr-b58732bf5b5b06ee0bb8770e510ee97f61235901 | us_ofac_sdn | ofac-51993 | ||||
Organization:alias | Inaglinsky Mine | eng | us_ofac_sdn | ofac-51993 | |||
LegalEntity:alias | GOK INAGLINSKIY | tw_shtc | tw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07 | ||||
LegalEntity:alias | INAGLINSKY MINE | tw_shtc | tw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07 | ||||
Company:alias | АО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ИНАГЛИНСКИЙ" | gem_energy_ownership | gem-own-e100001010379 | ||||
Organization:alias | Aktsionerne tovarystvo "Hirnucho-zbahachuvalnyi kompleks "Inahlinskyi" | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | ||||
Organization:alias | GOK Inaglinskiy | eng | us_ofac_sdn | ofac-51993 | |||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7704531762 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001010379 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj6n | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj6m | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrm4 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51993 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj6m | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj6n | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrm4 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010379 | ||||
LegalEntity:id | 8048c47801dcad8169b83cc080f814dd01f48e29 | us_sam_exclusions | usgsa-s4mrvjrm4 | ||||
Company:id | 736e31db0c0eda9eade0f3c10bd92a2af84e345b | ext_ru_egrul | ru-inn-7704531762 | ||||
Company:id | 3346938e6153e849601a8f81e640cfbcd836fa62 | gb_hmt_sanctions | gb-hmt-named-jsc-mining-and-processing-complex-inaglinsky | ||||
Company:id | 6e6dd330c314bc72320721fdc30fac6a3a1c4b24 | gb_fcdo_sanctions | gb-fcdo-named-jsc-mining-and-processing-complex-inaglinsky | ||||
Organization:id | 2e5000dbe60f3de2d4f891a2c841fa14dbd5f810 | us_ofac_sdn | ofac-51993 | ||||
Organization:id | 935d9910b4e01e49899c4a6a626c4be40ce0b3b2 | us_trade_csl | ofac-51993 | ||||
Company:id | 74e75557065bcb577213eab52d25c66f4cf75e35 | gem_energy_ownership | gem-own-e100001010379 | ||||
LegalEntity:id | f4879587c473bc29eeadcb39053217ef8bab8442 | ru_nsd_isin | ru-inn-7704531762 | ||||
Organization:id | de35925d863d564a4bb74d435a4eda94816fd079 | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | ||||
LegalEntity:id | 30f11e1e724ade334e91244cbb64956079a7a29f | tw_shtc | tw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07 | ||||
LegalEntity:id | 3e9367d4e7ee892b0fd7f0af3f6f6c7bf668117c | us_sam_exclusions | usgsa-s4mrvlj6m | ||||
LegalEntity:id | 404592897ed02f9012668479e3847b312294594d | us_sam_exclusions | usgsa-s4mrvlj6n | ||||
Company:incorporationDate | 2004-09-22 | ext_ru_egrul | ru-inn-7704531762 | ||||
Company:innCode | 7704531762 | ext_ru_egrul | ru-inn-7704531762 | ||||
Organization:innCode | 7704531762 | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | ||||
Company:innCode | 7704531762 | gem_energy_ownership | gem-own-e100001010379 | ||||
LegalEntity:innCode | 7704531762 | rus | ru_nsd_isin | ru-inn-7704531762 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704531762 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | ||||
Company:kppCode | 143401001 | ext_ru_egrul | ru-inn-7704531762 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7704531762 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001010379 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010379 | ||||
Organization:name | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY | us_trade_csl | ofac-51993 | ||||
LegalEntity:name | Акционерное общество "Горно-обогатительный комплекс "Инаглинский" | rus | ru_nsd_isin | ru-inn-7704531762 | |||
Organization:name | Акціонерне товариство "Гірничо-збагачувальний комплекс "Інаглінський" | ukr | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | |||
Organization:name | Акционерное общество "Горно-обогатительный комплекс "Инаглинский" | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | ||||
Organization:name | Joint Stock Company Mining And Coal Preparation Complex Inaglinskiy Gok Inaglinskiy | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | ||||
Organization:name | Inaglinsky Mine | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | ||||
LegalEntity:name | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY | eng | us_sam_exclusions | usgsa-s4mrvjrm4 | |||
LegalEntity:name | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY | tw_shtc | tw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07 | ||||
Organization:name | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY | eng | us_ofac_sdn | ofac-51993 | |||
LegalEntity:name | GOK INAGLINSKIY | eng | us_sam_exclusions | usgsa-s4mrvlj6m | |||
Company:name | JSC Mining and Processing Complex Inaglinsky | eng | gb_fcdo_sanctions | gb-fcdo-named-jsc-mining-and-processing-complex-inaglinsky | |||
Company:name | JSC Mining and Processing Complex Inaglinsky | eng | gb_hmt_sanctions | gb-hmt-named-jsc-mining-and-processing-complex-inaglinsky | |||
LegalEntity:name | INAGLINSKY MINE | eng | us_sam_exclusions | usgsa-s4mrvlj6n | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ИНАГЛИНСКИЙ" | ext_ru_egrul | ru-inn-7704531762 | ||||
Company:name | GOK Inaglinsky | gem_energy_ownership | gem-own-e100001010379 | ||||
Company:name | АО ГОК "Инаглинский" | gem_energy_ownership | gem-own-e100001010379 | ||||
Company:name | GOK Inaglinsky JSC | gem_energy_ownership | gem-own-e100001010379 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY) | eng | us_sam_exclusions | usgsa-s4mrvlj6n | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY) | eng | us_sam_exclusions | usgsa-s4mrvlj6m | |||
LegalEntity:notes | (also GOK INAGLINSKIY, INAGLINSKY MINE) | eng | us_sam_exclusions | usgsa-s4mrvjrm4 | |||
Organization:ogrnCode | 1047796706033 | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | ||||
Company:ogrnCode | 1047796706033 | ext_ru_egrul | ru-inn-7704531762 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51993 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | ||||
Organization:registrationNumber | 1047796706033 | eng | us_ofac_sdn | ofac-51993 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51993 | us_ofac_sdn | ofac-51993 | ||||
Organization:taxNumber | 7704531762 | eng | us_ofac_sdn | ofac-51993 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrm4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51993 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51993 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj6n | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj6m | ||||
LegalEntity:uniqueEntityId | Z2NZEDCWHVD1 | eng | us_sam_exclusions | usgsa-s4mrvjrm4 | |||
LegalEntity:uniqueEntityId | QDNENPWAJBK7 | eng | us_sam_exclusions | usgsa-s4mrvlj6n | |||
LegalEntity:uniqueEntityId | QDGLZKY5JG38 | eng | us_sam_exclusions | usgsa-s4mrvlj6m | |||