Canonical ID: NK-PSJPz84muYhhDyNXZtUTNb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d. 4A etazh 1 pom. I, Kom. 9, Ofis 13, ul. Kutuzovskaya, 143001 Odintsovo | eng | us_ofac_sdn | ofac-45000 | |||
Organization:addressEntity | addr-0f2ffc29508b7ee1d412fcc3daf4a752489c963a | eng | us_ofac_sdn | ofac-45000 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45000 | |||
Organization:id | 87b892597c42a4f7d3fb20b8bd29444fc4b7e5e1 | eng | us_ofac_sdn | ofac-45000 | |||
Organization:name | Общество C Ограниченной Ответственностью Таймырская Горная Компания | rus | us_ofac_sdn | ofac-45000 | |||
Organization:name | LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA | eng | us_ofac_sdn | ofac-45000 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45000 | |||
Organization:registrationNumber | 1155032010077 | eng | us_ofac_sdn | ofac-45000 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45000 | eng | us_ofac_sdn | ofac-45000 | |||
Organization:taxNumber | 5032216210 | eng | us_ofac_sdn | ofac-45000 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45000 | |||
Organization:weakAlias | OOO TGK | eng | us_ofac_sdn | ofac-45000 |