Statements: LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUsovo Village, Building 100, Block B, Floor 1, Suite 6, Odintsovo, Moscow Region, 143084engus_ofac_sdnofac-45012
Company:addressНАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-7736244961
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-7736244961
LegalEntity:addressUSOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 1, SUITE 6, ODINTSOVO, MOSCOW REGION, 143084engus_sam_exclusionsusgsa-s4mrqxdzh
Organization:addressEntityaddr-cc0b39e17ac6d9533276ea20ca4cafd7537e7df2us_ofac_sdnofac-45012
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdzh
Organization:countryruus_ofac_sdnofac-45012
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdzh
Company:id47995dfd9b7e19ba01cc7a829adb6d3d82bf79c9ext_ru_egrulru-inn-7736244961
Organization:id5a75a339cac1b09acd08d92ca0aae46610dd2931us_ofac_sdnofac-45012
LegalEntity:id853de153f99e233007a2ebc1faf033d6a8608f24us_sam_exclusionsusgsa-s4mrqxdzh
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
LegalEntity:nameLIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdzh
Organization:nameLIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYAengus_ofac_sdnofac-45012
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНСКАЯ ГОРНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7736244961
Organization:nameОбщество С Ограниченной Ответственностью Янская Горная Компанияrusus_ofac_sdnofac-45012
Organization:nameLIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYAus_trade_cslofac-45012
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=45012us_ofac_sdnofac-45012
Organization:taxNumber7736244961engus_ofac_sdnofac-45012
Organization:topicssanctionus_trade_cslofac-45012
Organization:topicssanctionus_ofac_sdnofac-45012
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdzh
LegalEntity:uniqueEntityIdFLW2QRSYTYE8engus_sam_exclusionsusgsa-s4mrqxdzh
Organization:weakAliasOOO YAGKengus_ofac_sdnofac-45012
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting