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Canonical ID: NK-NXcyvvkhHCoGUZEdRYP4va · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | M.R-N Lovozerskiy, Ul Sovetskaya, D. 13, Etazh 2, Pomeshch. 4, S.P. Lovozero, S Lovozero, MURMANSKAYA OBLAST, 184592, Russia | permid | permid-5087093368 | ||||
LegalEntity:address | 13 SOVETSKAYA STREET, FLOOR 2, SUITE 4, LOVOZERO SETTLEMENT, 184592 | eng | us_sam_exclusions | usgsa-s4mrs26r9 | |||
Company:address | УЛ СОВЕТСКАЯ Д. 13, ЛОВОЗЕРО ЛОВОЗЕРО, МУРМАНСКАЯ ОБЛАСТЬ, 184592 | ext_ru_egrul | ru-inn-7706403981 | ||||
Company:address | ul. Lenina, d. 22, et. 4, ofis 414, APATITY, MURMANSKAYA OBLAST, Russia | permid | permid-5087093368 | ||||
Company:address | УЛ. СОВЕТСКАЯ Д. 13, Ловозеро, МУРМАНСКАЯ ОБЛАСТЬ, 184592 | ext_ru_egrul | ru-inn-7706403981 | ||||
LegalEntity:address | 13 SOVETSKAYA STREET, FLOOR 2, SUITE 4, LOVOZERO SETTLEMENT, 184592 | eng | us_sam_exclusions | usgsa-s4mrtxs6q | |||
Organization:address | 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592 | eng | us_ofac_sdn | ofac-47798 | |||
Organization:addressEntity | addr-46f2b805d7c7e48c00efbfb2254ecb5d6ea0f20b | us_ofac_sdn | ofac-47798 | ||||
Organization:alias | JSC Fedorovo Resources | eng | us_ofac_sdn | ofac-47798 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs6q | ||||
Company:country | ru | permid | permid-5087093368 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26r9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47798 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs6q | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26r9 | ||||
LegalEntity:id | 21fe537372b2b27ba9616cf97d80fb188fb22107 | us_sam_exclusions | usgsa-s4mrs26r9 | ||||
Company:id | f8aae7e2d672ed28e00d6e357ffa3172969ca215 | ext_ru_egrul | ru-inn-7706403981 | ||||
Company:id | 09824ac2d25a06ca6cabb855469b852f2f289ae5 | permid | permid-5087093368 | ||||
LegalEntity:id | ae3b4d8aa11d44d24bdb5813af383a8d98bbe2e1 | us_sam_exclusions | usgsa-s4mrtxs6q | ||||
Organization:id | bd1445ba3439214cc1b91c9f63b8e91ba2360af1 | us_trade_csl | ofac-47798 | ||||
Organization:id | 568330e4e0000942ec6deeb989183390dc712eef | us_ofac_sdn | ofac-47798 | ||||
Company:incorporationDate | 2003-11-06 | permid | permid-5087093368 | ||||
Company:incorporationDate | 2003-11-06 | ext_ru_egrul | ru-inn-7706403981 | ||||
Company:innCode | 7706403981 | ext_ru_egrul | ru-inn-7706403981 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706403981 | ||||
Company:jurisdiction | ru | permid | permid-5087093368 | ||||
Company:kppCode | 510601001 | ext_ru_egrul | ru-inn-7706403981 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7706403981 | ||||
Organization:name | Акционерное Общество Федорово Рисорсес | rus | us_ofac_sdn | ofac-47798 | |||
Company:name | Fedorovo Resources AO | permid | permid-5087093368 | ||||
Organization:name | JOINT STOCK COMPANY FEDOROVO RISORSES | eng | us_ofac_sdn | ofac-47798 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДОРОВО РИСОРСЕС" | ext_ru_egrul | ru-inn-7706403981 | ||||
Organization:name | JOINT STOCK COMPANY FEDOROVO RISORSES | us_trade_csl | ofac-47798 | ||||
LegalEntity:name | JOINT STOCK COMPANY FEDOROVO RISORSES | eng | us_sam_exclusions | usgsa-s4mrs26r9 | |||
LegalEntity:name | JSC FEDOROVO RESOURCES | eng | us_sam_exclusions | usgsa-s4mrtxs6q | |||
LegalEntity:notes | (also JSC FEDOROVO RESOURCES) | eng | us_sam_exclusions | usgsa-s4mrs26r9 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY FEDOROVO RISORSES) | eng | us_sam_exclusions | usgsa-s4mrtxs6q | |||
Company:ogrnCode | 1037706071116 | ext_ru_egrul | ru-inn-7706403981 | ||||
Company:permId | 5087093368 | permid | permid-5087093368 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47798 | |||
Organization:registrationNumber | 1037706071116 | eng | us_ofac_sdn | ofac-47798 | |||
Company:sourceUrl | https://permid.org/1-5087093368 | permid | permid-5087093368 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47798 | us_ofac_sdn | ofac-47798 | ||||
Company:status | Active | permid | permid-5087093368 | ||||
Organization:taxNumber | 7706403981 | eng | us_ofac_sdn | ofac-47798 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47798 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47798 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs6q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26r9 | ||||
LegalEntity:uniqueEntityId | CWBVF9VH4XD5 | eng | us_sam_exclusions | usgsa-s4mrtxs6q | |||
LegalEntity:uniqueEntityId | UPEGG7SAJUE7 | eng | us_sam_exclusions | usgsa-s4mrs26r9 | |||
Company:website | https://fedorovoresources.ru/ru | permid | permid-5087093368 | ||||