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Canonical ID: NK-RQPcsiWuRELoJuVYngFonf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny Novokuznetsk Kemerovo region 654027 Russia | tw_shtc | tw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c | ||||
Organization:address | d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, 654027 Novokuznetsk | eng | us_ofac_sdn | ofac-50126 | |||
LegalEntity:address | D. 1 OFIS 302, UL. RUDOKOPROVAYA R-N TSENTRALNY, NOVOKUZNETSK, KEMEROVO REGION, RUS, 654027 | eng | us_sam_exclusions | usgsa-s4mrtln0q | |||
Company:address | Р-Н ЦЕНТРАЛЬНЫЙ, УЛ РУДОКОПРОВАЯ, Д. 1, ОФИС 302, Новокузнецк, KEM, 654027 | rus | ext_gleif | lei-2534002GCABZ5KDN2B87 | |||
Company:address | р-н Центральный, ул. Рудокопровая, д. 1, офис 302, Новокузнецк, KEM, 654027 | rus | ext_gleif | lei-2534002GCABZ5KDN2B87 | |||
Company:address | R-N Tsentral'nyi, Ul Rudokoprovaya, D. 1, Ofis 302, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654027, Russia | permid | lei-2534002GCABZ5KDN2B87 | ||||
Company:address | R-N Tsentral'nyi, Ul Rudokoprovaya, D. 1, Ofis 302, G.O. Novokuznetskiy, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654027, Russia | permid | lei-2534002GCABZ5KDN2B87 | ||||
LegalEntity:address | D. 1 OFIS 302, UL. RUDOKOPROVAYA R-N TSENTRALNY, NOVOKUZNETSK, KEMEROVO REGION, RUS, 654027 | eng | us_sam_exclusions | usgsa-s4mrtxt7q | |||
Company:address | УЛ РУДОКОПРОВАЯ Д. 1, НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654027 | ext_ru_egrul | ru-inn-7707710865 | ||||
Company:address | УЛ РУДОКОПРОВАЯ (ЦЕНТРАЛЬНЫЙ Р-Н) Д. 1, Г НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654027 | ext_ru_egrul | ru-inn-7707710865 | ||||
LegalEntity:address | D. 1 OFIS 302, UL. RUDOKOPROVAYA R-N TSENTRALNY, NOVOKUZNETSK, KEMEROVO REGION, RUS, 654027 | eng | us_sam_exclusions | usgsa-s4mrtxt7r | |||
Organization:addressEntity | addr-ad7eae7ddf07dcefe33871820d57df5c7bc0176b | eng | us_ofac_sdn | ofac-50126 | |||
LegalEntity:alias | EVRAZHOLDING FINANCE | tw_shtc | tw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c | ||||
LegalEntity:alias | EVRAZKHOLDING FINANS OOO | tw_shtc | tw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c | ||||
Organization:alias | Evrazholding Finance | eng | us_ofac_sdn | ofac-50126 | |||
Organization:alias | Evrazkholding Finans OOO | eng | us_ofac_sdn | ofac-50126 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln0q | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50126 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7707710865 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt7q | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt7r | |||
Company:country | ru | permid | lei-2534002GCABZ5KDN2B87 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln0q | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt7r | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt7q | |||
Company:id | 644ad0c9e0e8bcc6ecb2a3f561aeb48e2f5b35f6 | permid | lei-2534002GCABZ5KDN2B87 | ||||
LegalEntity:id | b19b532115c768241f751917d6aaaca4a9d972ce | eng | us_sam_exclusions | usgsa-s4mrtln0q | |||
Company:id | 70da7deb0b3a76a7aee88cf3bc4063825b188b36 | ext_gleif | lei-2534002GCABZ5KDN2B87 | ||||
Organization:id | 6b1a10f2050a76beb395352be08a84262aba1393 | us_trade_csl | ofac-50126 | ||||
LegalEntity:id | cf03bbf7613e9edfdc1088c01f54b478c5ab3da9 | rus | ru_nsd_isin | ru-inn-7707710865 | |||
LegalEntity:id | 938e946d5165897c8e648f0fc1125851dd7421c9 | eng | us_sam_exclusions | usgsa-s4mrtxt7q | |||
Company:id | 8d7d68c480400f9932549b68da456369742c4491 | ext_ru_egrul | ru-inn-7707710865 | ||||
Organization:id | ff0e125e43122fb3b40c96eff87571805d2fb5bf | eng | us_ofac_sdn | ofac-50126 | |||
LegalEntity:id | 6f6aff164fd0b4980eea7ab092532b4b59608a26 | tw_shtc | tw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c | ||||
LegalEntity:id | c7f7f05459b525d5c84b7286fb146238fb7c2d92 | eng | us_sam_exclusions | usgsa-s4mrtxt7r | |||
Company:incorporationDate | 2009-09-18 | ext_gleif | lei-2534002GCABZ5KDN2B87 | ||||
Company:incorporationDate | 2009-09-18 | ext_ru_egrul | ru-inn-7707710865 | ||||
Company:incorporationDate | 2009-09-18 | permid | lei-2534002GCABZ5KDN2B87 | ||||
LegalEntity:innCode | 7707710865 | rus | ru_nsd_isin | ru-inn-7707710865 | |||
Company:innCode | 7707710865 | ext_ru_egrul | ru-inn-7707710865 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707710865 | ||||
Company:jurisdiction | ru | ext_gleif | lei-2534002GCABZ5KDN2B87 | ||||
Company:jurisdiction | ru | permid | lei-2534002GCABZ5KDN2B87 | ||||
Company:kppCode | 421701001 | ext_ru_egrul | ru-inn-7707710865 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-2534002GCABZ5KDN2B87 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707710865 | ||||
Company:leiCode | 2534002GCABZ5KDN2B87 | ext_gleif | lei-2534002GCABZ5KDN2B87 | ||||
Company:leiCode | 2534002GCABZ5KDN2B87 | permid | lei-2534002GCABZ5KDN2B87 | ||||
Company:modifiedAt | 2025-06-28 | ext_gleif | lei-2534002GCABZ5KDN2B87 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS | eng | us_sam_exclusions | usgsa-s4mrtln0q | |||
LegalEntity:name | EVRAZKHOLDING FINANS OOO | eng | us_sam_exclusions | usgsa-s4mrtxt7q | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗХОЛДИНГ ФИНАНС" | ext_ru_egrul | ru-inn-7707710865 | ||||
LegalEntity:name | EVRAZHOLDING FINANCE | eng | us_sam_exclusions | usgsa-s4mrtxt7r | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS | eng | us_ofac_sdn | ofac-50126 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS | tw_shtc | tw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c | ||||
Company:name | EvrazHolding Finans OOO | permid | lei-2534002GCABZ5KDN2B87 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS | us_trade_csl | ofac-50126 | ||||
LegalEntity:name | Общество с ограниченной ответственностью "ЕвразХолдинг Финанс" | rus | ru_nsd_isin | ru-inn-7707710865 | |||
Company:name | Общество с ограниченной ответственностью "ЕвразХолдинг Финанс" | rus | ext_gleif | lei-2534002GCABZ5KDN2B87 | |||
LegalEntity:notes | (also EVRAZKHOLDING FINANS OOO, EVRAZHOLDING FINANCE) | eng | us_sam_exclusions | usgsa-s4mrtln0q | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS) | eng | us_sam_exclusions | usgsa-s4mrtxt7r | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS) | eng | us_sam_exclusions | usgsa-s4mrtxt7q | |||
Company:ogrnCode | 1097746549515 | ext_ru_egrul | ru-inn-7707710865 | ||||
Company:permId | 5000682539 | permid | lei-2534002GCABZ5KDN2B87 | ||||
Company:phone | +74953631963 | permid | lei-2534002GCABZ5KDN2B87 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50126 | |||
Organization:registrationNumber | 1097746549515 | eng | us_ofac_sdn | ofac-50126 | |||
Company:registrationNumber | 1097746549515 | ext_gleif | lei-2534002GCABZ5KDN2B87 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50126 | eng | us_ofac_sdn | ofac-50126 | |||
Company:sourceUrl | https://permid.org/1-5000682539 | permid | lei-2534002GCABZ5KDN2B87 | ||||
Company:status | Active | permid | lei-2534002GCABZ5KDN2B87 | ||||
Organization:taxNumber | 7707710865 | eng | us_ofac_sdn | ofac-50126 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln0q | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-159b3da3848c100aa4306a3ec723114d2f3f9d3c | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50126 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt7r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt7q | |||
Organization:topics | sanction | us_trade_csl | ofac-50126 | ||||
LegalEntity:uniqueEntityId | PMZ9LBJV9NK8 | eng | us_sam_exclusions | usgsa-s4mrtln0q | |||
LegalEntity:uniqueEntityId | F6JLVFVSFP22 | eng | us_sam_exclusions | usgsa-s4mrtxt7q | |||
LegalEntity:uniqueEntityId | F6MXTGJD9H77 | eng | us_sam_exclusions | usgsa-s4mrtxt7r | |||
Company:website | http://evrazholdingfinance.ru/ | permid | lei-2534002GCABZ5KDN2B87 | ||||