Statements: OOO TUVAASBEST

Canonical ID: NK-Pp2TefGk25gsz7KeagBhzd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ЦЕНТРАЛЬНАЯ Д.1, Г. АК-ДОВУРАК, ТЫВА, 668050ext_ru_egrulru-inn-1718001997
LegalEntity:address1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., RUS, 668050engus_sam_exclusionsusgsa-s4mrtydvh
Organization:address668050, Російська Федерація, Республіка Тива, м. Ак-Довурак, вул. Центральна, буд. 1ukrua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
Organization:address1, ul. Tsentralnaya, 668050 Ak-Dovurakengus_ofac_sdnofac-36467
Company:addressУЛ ЮБИЛЕЙНАЯ Д. 3, АК-ДОВУРАК, РЕСПУБЛИКА ТЫВА, 668051ext_ru_egrulru-inn-1718002461
LegalEntity:address1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., RUS, 668050engus_sam_exclusionsusgsa-s4mrn700m
Organization:addressEntityaddr-f4c99d56e4af31b389309d76cd9b719c15544400engus_ofac_sdnofac-36467
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBESTengus_ofac_sdnofac-36467
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBESTengus_sam_exclusionsusgsa-s4mrn700m
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest"ua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
LegalEntity:aliasOOO TUVAASBESTengus_sam_exclusionsusgsa-s4mrtydvh
Organization:countryruengus_ofac_sdnofac-36467
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydvh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn700m
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn700m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydvh
Company:dissolutionDate2011-06-10ext_ru_egrulru-inn-1718001997
Company:emailBKO@bitriver.comext_ru_egrulru-inn-1718002461
Organization:id02591c883747a00b1ba89d88a88a2356be9f7136engus_ofac_sdnofac-36467
Company:id7c19b198b350dd090a1fe6c556443ef4ca4da4b6ext_ru_egrulru-inn-1718001997
LegalEntity:id45ddc5cbf8a95781bd841d3b87ad983fa24f9084engus_sam_exclusionsusgsa-s4mrtydvh
Company:ide8ed9f860701d2f7816c1d495f68bc433a136535ext_ru_egrulru-inn-1718002461
LegalEntity:idba4da35a5eb659006ce99cdffbe0d31afdc8cd03engus_sam_exclusionsusgsa-s4mrn700m
Organization:id29b526aee77eb8597f937326f4b2a421a9d453f9ua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
Organization:idfa0e976918015da20f1c2683c437ed52755b5c03us_trade_cslofac-36467
Organization:idNumber09058314engus_ofac_sdnofac-36467
Organization:incorporationDate2015-06-09engus_ofac_sdnofac-36467
Company:incorporationDate2015-06-09ext_ru_egrulru-inn-1718002461
Company:incorporationDate2009-08-26ext_ru_egrulru-inn-1718001997
Company:innCode1718002461ext_ru_egrulru-inn-1718002461
Organization:innCode1718002461ua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
Company:innCode1718001997ext_ru_egrulru-inn-1718001997
Company:jurisdictionruext_ru_egrulru-inn-1718001997
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
Company:jurisdictionruext_ru_egrulru-inn-1718002461
Company:kppCode171801001ext_ru_egrulru-inn-1718002461
Company:kppCode171801001ext_ru_egrulru-inn-1718001997
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1718002461
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1718001997
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBESTengus_sam_exclusionsusgsa-s4mrtydvh
LegalEntity:nameOOO TUVAASBESTengus_sam_exclusionsusgsa-s4mrn700m
Organization:nameOOO TUVAASBESTengus_ofac_sdnofac-36467
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВААСБЕСТ"ext_ru_egrulru-inn-1718001997
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВААСБЕСТ"ext_ru_egrulru-inn-1718002461
Organization:nameTuvaasbest LLCua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
Organization:nameТовариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Туваасбест"ukrua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
Organization:nameОбщество с ограниченной ответственностью Горно-обогатительный комбинат "Туваасбест"ua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
Organization:nameOOO TUVAASBESTus_trade_cslofac-36467
Organization:ogrnCode1151722000154ua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
Company:ogrnCode1091722000138ext_ru_egrulru-inn-1718001997
Company:ogrnCode1151722000154ext_ru_egrulru-inn-1718002461
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36467
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
Organization:registrationNumber1151722000154engus_ofac_sdnofac-36467
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36467engus_ofac_sdnofac-36467
Organization:taxNumber1718002461engus_ofac_sdnofac-36467
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn700m
Organization:topicssanctionengus_ofac_sdnofac-36467
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydvh
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest
Organization:topicssanctionus_trade_cslofac-36467
LegalEntity:uniqueEntityIdUQQAAB4SF6J9engus_sam_exclusionsusgsa-s4mrn700m
LegalEntity:uniqueEntityIdQDDNBPWA4YR7engus_sam_exclusionsusgsa-s4mrtydvh
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