Statements: JOINT STOCK COMPANY OZERNAYA MINING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUtw_shtctw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f
LegalEntity:address10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrty8pt
LegalEntity:address10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrty3sk
Organization:address10 Naberezhnaya Presnenskaya, Moscow, 123112engus_ofac_sdnofac-46727
LegalEntity:address10 Naberezhnaya Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
LegalEntity:address10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrrkt8l
Organization:addressEntityaddr-a2cfe272781e254fbdcd4cc2993c94e732a600daus_ofac_sdnofac-46727
Organization:aliasJoint Stock Company Ozernaya Mining Companyengus_ofac_sdnofac-46727
LegalEntity:aliasJOINT STOCK COMPANY OZERNAYA MINING COMPANYtw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
LegalEntity:countryrutw_shtctw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrrkt8l
Organization:countryruus_ofac_sdnofac-46727
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:countryrutw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty8pt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt8l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8pt
LegalEntity:idf9860c1094b2bd618e7f481e3b298fdddc70ef1atw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
LegalEntity:id9058d7e9b1e4edeaa7ba806e439b8ab4f3b6f8b2us_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:id1e3b40b2225b3ecf5942760674e09f2691b0e827us_sam_exclusionsusgsa-s4mrty8pt
LegalEntity:idaff5c8a6cf9d48cdf40099b4d08958a50ac5501aus_sam_exclusionsusgsa-s4mrrkt8l
Organization:id7884ac8c015ce31ee38039ce6dd89eae324d23ebus_trade_cslofac-46727
LegalEntity:id19a723888f86b5994b761b67341be009a44965f8tw_shtctw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f
Organization:id282efc1875a9333496ce4f652b19b7496ef953d4us_ofac_sdnofac-46727
Organization:nameJoint Stock Company OZGRKengus_ofac_sdnofac-46727
LegalEntity:nameJOINT STOCK COMPANY OZERNAYA MINING COMPANYengus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:nameJOINT STOCK COMPANY OZGRKengus_sam_exclusionsusgsa-s4mrrkt8l
LegalEntity:nameJOINT STOCK COMPANY OZGRKtw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
LegalEntity:nameJOINT STOCK COMPANY OZERNAYA MINING COMPANYengus_sam_exclusionsusgsa-s4mrty8pt
Organization:nameJOINT STOCK COMPANY OZGRKus_trade_cslofac-46727
LegalEntity:nameJOINT STOCK COMPANY OZGRKtw_shtctw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f
Organization:nameАкционерное Общество ОЗГРКrusus_ofac_sdnofac-46727
LegalEntity:notes(also JOINT STOCK COMPANY OZGRK)engus_sam_exclusionsusgsa-s4mrty8pt
LegalEntity:notes(also JOINT STOCK COMPANY OZGRK)engus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:notes(also JOINT STOCK COMPANY OZERNAYA MINING COMPANY, JOINT STOCK COMPANY OZERNAYA MINING COMPANY)engus_sam_exclusionsusgsa-s4mrrkt8l
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46727
Organization:registrationNumber1187746993114engus_ofac_sdnofac-46727
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46727us_ofac_sdnofac-46727
Organization:taxNumber9705126249engus_ofac_sdnofac-46727
Organization:topicssanctionus_trade_cslofac-46727
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt8l
LegalEntity:topicsexport.controltw_shtctw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:topicsexport.controltw_shtctw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8pt
Organization:topicssanctionus_ofac_sdnofac-46727
LegalEntity:uniqueEntityIdRTFYPWLWAXD3engus_sam_exclusionsusgsa-s4mrrkt8l
LegalEntity:uniqueEntityIdM6QEHR9RG8G7engus_sam_exclusionsusgsa-s4mrty3sk
LegalEntity:uniqueEntityIdM6QEHR9RG8G7engus_sam_exclusionsusgsa-s4mrty8pt
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