Statements: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY

Canonical ID: NK-NT4hxwR4js68nDsFA8gdXd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 1, Ter. 1 Denisovskiy, 678960 Neryungrinsky Districtengus_ofac_sdnofac-51993
Company:addressТЕР. 1 ДЕНИСОВСКИЙ СТР. 1, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960ext_ru_egrulru-inn-7704531762
LegalEntity:addressBUILDING 1, TER. 1 DENISOVSKIY, NERYUNGRINSKY DISTRICT, RUS, 678960engus_sam_exclusionsusgsa-s4mrvjrm4
LegalEntity:addressBUILDING 1, TER. 1 DENISOVSKIY, NERYUNGRINSKY DISTRICT, RUS, 678960engus_sam_exclusionsusgsa-s4mrvlj6n
LegalEntity:addressBUILDING 1, TER. 1 DENISOVSKIY, NERYUNGRINSKY DISTRICT, RUS, 678960engus_sam_exclusionsusgsa-s4mrvlj6m
LegalEntity:addressBuilding 1 Neryungrinsky District 678960 Russiatw_shtctw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07
Organization:addressРосійська Федерація, 678960, Республіка Саха (Якутія), Нерюнгринський район, тер. Денисовський, корп. 1 (Российская Федерация, 678960, Республика Саха (Якутия), Нерюнгринский район, тер. Денисовский, корп. 1)ukrua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
Organization:addressEntityaddr-a67758e55f07865fd02715a54e05c6b417a1b35fengus_ofac_sdnofac-51993
Organization:aliasAktsionerne tovarystvo "Hirnucho-zbahachuvalnyi kompleks "Inahlinskyi"ua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
LegalEntity:aliasGOK INAGLINSKIYtw_shtctw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07
Organization:aliasInaglinsky Mineengus_ofac_sdnofac-51993
Organization:aliasGOK Inaglinskiyengus_ofac_sdnofac-51993
LegalEntity:aliasINAGLINSKY MINEtw_shtctw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07
Organization:countryruengus_ofac_sdnofac-51993
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj6m
LegalEntity:countryrurusru_nsd_isinru-inn-7704531762
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrm4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj6n
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrm4
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj6n
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj6m
Company:id736e31db0c0eda9eade0f3c10bd92a2af84e345bext_ru_egrulru-inn-7704531762
LegalEntity:idf4879587c473bc29eeadcb39053217ef8bab8442rusru_nsd_isinru-inn-7704531762
Organization:idb71cfd11e353e4c3230a0872dbb932e4df6f5b50engus_ofac_sdnofac-51993
Organization:idebf2a8e9ac21eabd5adc8aa2828962e8c7a9aae0ua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
LegalEntity:id6f7b738d5093c78c89792c96be457013b0cbceadtw_shtctw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07
Organization:id935d9910b4e01e49899c4a6a626c4be40ce0b3b2us_trade_cslofac-51993
LegalEntity:id1bcbcb9c9e67e12e5ad87549ed539568c1956d0dengus_sam_exclusionsusgsa-s4mrvlj6m
LegalEntity:idd3df6ea6a4eeaa45f1ee4173950400f394b48d44engus_sam_exclusionsusgsa-s4mrvlj6n
LegalEntity:idf2d67d6a31e06bfd425a5ffd4afa39f3d4a8f11eengus_sam_exclusionsusgsa-s4mrvjrm4
Company:incorporationDate2004-09-22ext_ru_egrulru-inn-7704531762
Organization:innCode7704531762ua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
LegalEntity:innCode7704531762rusru_nsd_isinru-inn-7704531762
Company:innCode7704531762ext_ru_egrulru-inn-7704531762
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
Company:jurisdictionruext_ru_egrulru-inn-7704531762
Company:kppCode143401001ext_ru_egrulru-inn-7704531762
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704531762
Organization:nameInaglinsky Mineua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
LegalEntity:nameJOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIYtw_shtctw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07
Organization:nameJOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIYengus_ofac_sdnofac-51993
Organization:nameJOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIYus_trade_cslofac-51993
LegalEntity:nameJOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIYengus_sam_exclusionsusgsa-s4mrvjrm4
LegalEntity:nameGOK INAGLINSKIYengus_sam_exclusionsusgsa-s4mrvlj6m
LegalEntity:nameАкционерное общество "Горно-обогатительный комплекс "Инаглинский"rusru_nsd_isinru-inn-7704531762
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ИНАГЛИНСКИЙ"ext_ru_egrulru-inn-7704531762
LegalEntity:nameINAGLINSKY MINEengus_sam_exclusionsusgsa-s4mrvlj6n
Organization:nameАкционерное общество "Горно-обогатительный комплекс "Инаглинский"ua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
Organization:nameАкціонерне товариство "Гірничо-збагачувальний комплекс "Інаглінський"ukrua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
Organization:nameJoint Stock Company Mining And Coal Preparation Complex Inaglinskiy Gok Inaglinskiyua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
LegalEntity:notes(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY)engus_sam_exclusionsusgsa-s4mrvlj6n
LegalEntity:notes(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY)engus_sam_exclusionsusgsa-s4mrvlj6m
LegalEntity:notes(also GOK INAGLINSKIY, INAGLINSKY MINE)engus_sam_exclusionsusgsa-s4mrvjrm4
Organization:ogrnCode1047796706033ua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
Company:ogrnCode1047796706033ext_ru_egrulru-inn-7704531762
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51993
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
Organization:registrationNumber1047796706033engus_ofac_sdnofac-51993
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51993engus_ofac_sdnofac-51993
Organization:taxNumber7704531762engus_ofac_sdnofac-51993
Organization:topicssanctionus_trade_cslofac-51993
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj6n
Organization:topicssanctionengus_ofac_sdnofac-51993
LegalEntity:topicsexport.controltw_shtctw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj6m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrm4
LegalEntity:uniqueEntityIdQDNENPWAJBK7engus_sam_exclusionsusgsa-s4mrvlj6n
LegalEntity:uniqueEntityIdZ2NZEDCWHVD1engus_sam_exclusionsusgsa-s4mrvjrm4
LegalEntity:uniqueEntityIdQDGLZKY5JG38engus_sam_exclusionsusgsa-s4mrvlj6m
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