Statements: LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA

Canonical ID: NK-Nhpop3th6BA94e2gTo8Bac · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUSOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 1, SUITE 6, ODINTSOVO, MOSCOW REGION, RUS, 143084engus_sam_exclusionsusgsa-s4mrqxdzh
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-7736244961
Organization:addressUsovo Village, Building 100, Block B, Floor 1, Suite 6, 143084 Odintsovoengus_ofac_sdnofac-45012
Organization:addressEntityaddr-d9594cded7a5b1ed74b9b77fb8d0b30483812fe5engus_ofac_sdnofac-45012
Organization:countryruengus_ofac_sdnofac-45012
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdzh
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdzh
Organization:ida06b42d1ac3191d3bbd666f80917cd8b124f84f7engus_ofac_sdnofac-45012
LegalEntity:idc64ee42b6600f70ef2c292d9fb6731e95253e99bengus_sam_exclusionsusgsa-s4mrqxdzh
Company:id19145df755f3793b8d7a4d9de7d418c2fdff37b2ext_ru_egrulru-inn-7736244961
Organization:ide65a4768bc87cd7390d9e12d5842ed77fbb28c69us_trade_cslofac-45012
Company:incorporationDate2015-04-28ext_ru_egrulru-inn-7736244961
Company:innCode7736244961ext_ru_egrulru-inn-7736244961
Company:jurisdictionruext_ru_egrulru-inn-7736244961
Company:kppCode770401001ext_ru_egrulru-inn-7736244961
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736244961
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНСКАЯ ГОРНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7736244961
Organization:nameLIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYAengus_ofac_sdnofac-45012
Organization:nameLIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYAus_trade_cslofac-45012
Organization:nameОбщество С Ограниченной Ответственностью Янская Горная Компанияengus_ofac_sdnofac-45012
LegalEntity:nameLIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdzh
Company:ogrnCode1157746396191ext_ru_egrulru-inn-7736244961
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45012
Organization:registrationNumber1157746396191engus_ofac_sdnofac-45012
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45012engus_ofac_sdnofac-45012
Organization:taxNumber7736244961engus_ofac_sdnofac-45012
Organization:topicssanctionus_trade_cslofac-45012
Organization:topicssanctionengus_ofac_sdnofac-45012
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdzh
LegalEntity:uniqueEntityIdFLW2QRSYTYE8engus_sam_exclusionsusgsa-s4mrqxdzh
Organization:weakAliasOOO YAGKengus_ofac_sdnofac-45012
  • 1 - 31 of 31
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA - OpenSanctions