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Canonical ID: NK-Pp2TefGk25gsz7KeagBhzd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 668050, Російська Федерація, Республіка Тива, м. Ак-Довурак, вул. Центральна, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | |||
LegalEntity:address | 1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., RUS, 668050 | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
Company:address | УЛ. ЦЕНТРАЛЬНАЯ Д.1, Г. АК-ДОВУРАК, РЕСПУБЛИКА ТЫВА, 668050 | ext_ru_egrul | ru-inn-1718001997 | ||||
LegalEntity:address | 1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., RUS, 668050 | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
Company:address | УЛ. ЮБИЛЕЙНАЯ Д. 3, Г. Ак-Довурак, РЕСПУБЛИКА ТЫВА, 668051 | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:address | УЛ ЮБИЛЕЙНАЯ Д. 3, АК-ДОВУРАК, РЕСПУБЛИКА ТЫВА, 668051 | ext_ru_egrul | ru-inn-1718002461 | ||||
Organization:address | 1, ul. Tsentralnaya, 668050 Ak-Dovurak | eng | us_ofac_sdn | ofac-36467 | |||
Organization:addressEntity | addr-f4c99d56e4af31b389309d76cd9b719c15544400 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest" | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST | eng | us_ofac_sdn | ofac-36467 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36467 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
Company:dissolutionDate | 2011-06-10 | ext_ru_egrul | ru-inn-1718001997 | ||||
Company:email | BKO@bitriver.com | ext_ru_egrul | ru-inn-1718002461 | ||||
Organization:id | 29b526aee77eb8597f937326f4b2a421a9d453f9 | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:id | 02591c883747a00b1ba89d88a88a2356be9f7136 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:id | fa0e976918015da20f1c2683c437ed52755b5c03 | us_trade_csl | ofac-36467 | ||||
LegalEntity:id | 4f7c93ca227210f69735c29b452f48eb83fbc1b6 | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
LegalEntity:id | 8d0e16f063d16c44e4fd9bc6581b82bf2a4f5c5a | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
Company:id | 2593c00ad46648c630a324001bacd796a7055169 | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:id | 579721708028004c7c1271674d33b48ddb970bdf | ext_ru_egrul | ru-inn-1718001997 | ||||
Organization:idNumber | 09058314 | eng | us_ofac_sdn | ofac-36467 | |||
Company:incorporationDate | 2015-06-09 | ext_ru_egrul | ru-inn-1718002461 | ||||
Organization:incorporationDate | 2015-06-09 | eng | us_ofac_sdn | ofac-36467 | |||
Company:incorporationDate | 2009-08-26 | ext_ru_egrul | ru-inn-1718001997 | ||||
Organization:innCode | 1718002461 | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Company:innCode | 1718002461 | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:innCode | 1718001997 | ext_ru_egrul | ru-inn-1718001997 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1718001997 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:kppCode | 171801001 | ext_ru_egrul | ru-inn-1718001997 | ||||
Company:kppCode | 171801001 | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1718001997 | ||||
Organization:name | OOO TUVAASBEST | eng | us_ofac_sdn | ofac-36467 | |||
LegalEntity:name | OOO TUVAASBEST | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
Organization:name | OOO TUVAASBEST | us_trade_csl | ofac-36467 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВААСБЕСТ" | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВААСБЕСТ" | ext_ru_egrul | ru-inn-1718001997 | ||||
Organization:name | Tuvaasbest LLC | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:name | Общество с ограниченной ответственностью Горно-обогатительный комбинат "Туваасбест" | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:name | Товариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Туваасбест" | ukr | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST) | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
LegalEntity:notes | (also OOO TUVAASBEST) | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
Company:ogrnCode | 1091722000138 | ext_ru_egrul | ru-inn-1718001997 | ||||
Company:ogrnCode | 1151722000154 | ext_ru_egrul | ru-inn-1718002461 | ||||
Organization:ogrnCode | 1151722000154 | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36467 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:registrationNumber | 1151722000154 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36467 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:taxNumber | 1718002461 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:topics | sanction | us_trade_csl | ofac-36467 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36467 | |||
LegalEntity:uniqueEntityId | UQQAAB4SF6J9 | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
LegalEntity:uniqueEntityId | QDDNBPWA4YR7 | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||