Statements: LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA

Canonical ID: NK-PSJPz84muYhhDyNXZtUTNb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032216210
Company:addressНАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032216210
Organization:addressd. 4A etazh 1 pom. I, Kom. 9, Ofis 13, ul. Kutuzovskaya, 143001 Odintsovoengus_ofac_sdnofac-45000
LegalEntity:addressD. 4A ETAZH 1 POM. I, KOM. 9, OFIS 13, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001engus_sam_exclusionsusgsa-s4mrqxdz3
Organization:addressEntityaddr-0f2ffc29508b7ee1d412fcc3daf4a752489c963aengus_ofac_sdnofac-45000
Organization:countryruengus_ofac_sdnofac-45000
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdz3
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdz3
Organization:id129a3f0b9eb4a6474631a1d7c8ba9b01f93517dcus_trade_cslofac-45000
LegalEntity:id62d00e74d18d71fc79321a798431f4a712bc12e8engus_sam_exclusionsusgsa-s4mrqxdz3
Company:idafb2baa03858201ff58dc7e474ec7c5f12143fd3ext_ru_egrulru-inn-5032216210
Organization:id87b892597c42a4f7d3fb20b8bd29444fc4b7e5e1engus_ofac_sdnofac-45000
Company:incorporationDate2015-09-18ext_ru_egrulru-inn-5032216210
Company:innCode5032216210ext_ru_egrulru-inn-5032216210
Company:jurisdictionruext_ru_egrulru-inn-5032216210
Company:kppCode770401001ext_ru_egrulru-inn-5032216210
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032216210
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРСКАЯ ГОРНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5032216210
Organization:nameLIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYAus_trade_cslofac-45000
LegalEntity:nameLIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdz3
Organization:nameLIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYAengus_ofac_sdnofac-45000
Organization:nameОбщество C Ограниченной Ответственностью Таймырская Горная Компанияrusus_ofac_sdnofac-45000
Company:ogrnCode1155032010077ext_ru_egrulru-inn-5032216210
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45000
Organization:registrationNumber1155032010077engus_ofac_sdnofac-45000
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45000engus_ofac_sdnofac-45000
Organization:taxNumber5032216210engus_ofac_sdnofac-45000
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdz3
Organization:topicssanctionus_trade_cslofac-45000
Organization:topicssanctionengus_ofac_sdnofac-45000
LegalEntity:uniqueEntityIdFKUGRUAQT2J7engus_sam_exclusionsusgsa-s4mrqxdz3
Organization:weakAliasOOO TGKengus_ofac_sdnofac-45000
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