Statements: JOINT STOCK COMPANY OZERNAYA MINING COMPANY

Canonical ID: NK-Q5oitAefJ8eT4EJFKRWSP6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:address10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrty8pt
LegalEntity:address10 Naberezhnaya Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
LegalEntity:addressRUtw_shtctw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f
Organization:address10 Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-46727
LegalEntity:address10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrrkt8l
Organization:addressEntityaddr-a74790e45dc895548860cea7802f07ca1ee81ef5engus_ofac_sdnofac-46727
Organization:aliasJoint Stock Company Ozernaya Mining Companyengus_ofac_sdnofac-46727
LegalEntity:aliasJOINT STOCK COMPANY OZERNAYA MINING COMPANYtw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
Organization:countryruengus_ofac_sdnofac-46727
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt8l
LegalEntity:countryrutw_shtctw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:countryrutw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8pt
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt8l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8pt
LegalEntity:id19a723888f86b5994b761b67341be009a44965f8tw_shtctw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f
LegalEntity:id85d7f8268f893e35f3f639120e6dc54c6e8304c3engus_sam_exclusionsusgsa-s4mrrkt8l
Organization:id8b25008e461c096faacddecc6c490a53ccbf39bdengus_ofac_sdnofac-46727
Organization:id7884ac8c015ce31ee38039ce6dd89eae324d23ebus_trade_cslofac-46727
LegalEntity:idf9860c1094b2bd618e7f481e3b298fdddc70ef1atw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
LegalEntity:idac3a3eb7c5e0b5d4aa34ab44d130ba445dfc0806engus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:id2df1a32fb8aa26c207bd377e4ed7c7bb9a380499engus_sam_exclusionsusgsa-s4mrty8pt
Organization:nameАкционерное Общество ОЗГРКrusus_ofac_sdnofac-46727
Organization:nameJoint Stock Company OZGRKengus_ofac_sdnofac-46727
LegalEntity:nameJOINT STOCK COMPANY OZERNAYA MINING COMPANYengus_sam_exclusionsusgsa-s4mrty8pt
Organization:nameJOINT STOCK COMPANY OZGRKus_trade_cslofac-46727
LegalEntity:nameJOINT STOCK COMPANY OZGRKengus_sam_exclusionsusgsa-s4mrrkt8l
LegalEntity:nameJOINT STOCK COMPANY OZERNAYA MINING COMPANYengus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:nameJOINT STOCK COMPANY OZGRKtw_shtctw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f
LegalEntity:nameJOINT STOCK COMPANY OZGRKtw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
LegalEntity:notes(also JOINT STOCK COMPANY OZGRK)engus_sam_exclusionsusgsa-s4mrty8pt
LegalEntity:notes(also JOINT STOCK COMPANY OZERNAYA MINING COMPANY, JOINT STOCK COMPANY OZERNAYA MINING COMPANY)engus_sam_exclusionsusgsa-s4mrrkt8l
LegalEntity:notes(also JOINT STOCK COMPANY OZGRK)engus_sam_exclusionsusgsa-s4mrty3sk
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46727
Organization:registrationNumber1187746993114engus_ofac_sdnofac-46727
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46727engus_ofac_sdnofac-46727
Organization:taxNumber9705126249engus_ofac_sdnofac-46727
LegalEntity:topicsexport.controltw_shtctw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f
Organization:topicssanctionus_trade_cslofac-46727
Organization:topicssanctionengus_ofac_sdnofac-46727
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt8l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8pt
LegalEntity:topicsexport.controltw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
LegalEntity:uniqueEntityIdRTFYPWLWAXD3engus_sam_exclusionsusgsa-s4mrrkt8l
LegalEntity:uniqueEntityIdM6QEHR9RG8G7engus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:uniqueEntityIdM6QEHR9RG8G7engus_sam_exclusionsusgsa-s4mrty8pt
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