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Canonical ID: NK-Rv3GgfxN87s8yUVQiGgRKW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. ЮБИЛЕЙНАЯ Д. 3, Г. Ак-Довурак, РЕСПУБЛИКА ТЫВА, 668051 | ext_ru_egrul | ru-inn-1718002246 | ||||
LegalEntity:address | 1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., 668050 | eng | us_sam_exclusions | usgsa-s4mrn700l | |||
Organization:address | 668050, Російська Федерація, Республіка Тива, м. Ак-Довурак, вул. Центральна, 1 | ukr | ua_nsdc_sanctions | ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali | |||
LegalEntity:address | 1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., 668050 | eng | us_sam_exclusions | usgsa-s4mrtydvg | |||
Organization:address | 1, ul. Tsentralnaya, 668050 Ak-Dovurak | eng | us_ofac_sdn | ofac-36466 | |||
LegalEntity:address | 1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., 668050 | eng | us_sam_exclusions | usgsa-s4mrtydvf | |||
Company:address | УЛ ЮБИЛЕЙНАЯ Д. 3, АК-ДОВУРАК, РЕСПУБЛИКА ТЫВА, 668051 | ext_ru_egrul | ru-inn-1718002246 | ||||
Organization:addressEntity | addr-cab5b400b0ccee29656097af6784ad1f891a66eb | eng | us_ofac_sdn | ofac-36466 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Sybirski mineraly" | ua_nsdc_sanctions | ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT Sibirskie Mineraly | eng | us_ofac_sdn | ofac-36466 | |||
Organization:alias | GOK SIBIRSKIE MINERALY | eng | us_ofac_sdn | ofac-36466 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydvf | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydvg | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36466 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn700l | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn700l | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydvf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydvg | |||
Company:email | BKO@bitriver.com | ext_ru_egrul | ru-inn-1718002246 | ||||
LegalEntity:id | c50b036d12ca825e00249e58ba89a88c1f1427af | eng | us_sam_exclusions | usgsa-s4mrtydvg | |||
LegalEntity:id | 58ceb438dd66529903ba753cbc7c48f264626046 | eng | us_sam_exclusions | usgsa-s4mrn700l | |||
Organization:id | d41dcd1dc1e246ce9b4885d19d95531bba1c6449 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:id | 110fc4b60846a33d830e79d00d98bbe4c364eecb | ua_nsdc_sanctions | ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali | ||||
LegalEntity:id | 7ecbef1026399a32f9962cbf684c0f2d3b4ba2ad | eng | us_sam_exclusions | usgsa-s4mrtydvf | |||
Company:id | 64b53fd58eeb13e85b8be7fc17c19982484064dd | ext_ru_egrul | ru-inn-1718002246 | ||||
Organization:id | 3ef8d3355a2ef7cf219499def45a63c06fce92fa | us_trade_csl | ofac-36466 | ||||
Organization:idNumber | 94545591 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:incorporationDate | 2011-05-12 | eng | us_ofac_sdn | ofac-36466 | |||
Company:incorporationDate | 2011-05-12 | ext_ru_egrul | ru-inn-1718002246 | ||||
Organization:innCode | 1718002246 | ua_nsdc_sanctions | ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali | ||||
Company:innCode | 1718002246 | ext_ru_egrul | ru-inn-1718002246 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1718002246 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali | ||||
Company:kppCode | 171801001 | ext_ru_egrul | ru-inn-1718002246 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1718002246 | ||||
Organization:name | Товариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Сибірські мінерали" | ukr | ua_nsdc_sanctions | ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali | |||
Organization:name | OOO SIBIRSKIE MINERALY | us_trade_csl | ofac-36466 | ||||
Organization:name | OOO SIBIRSKIE MINERALY | eng | us_ofac_sdn | ofac-36466 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "СИБИРСКИЕ МИНЕРАЛЫ" | ext_ru_egrul | ru-inn-1718002246 | ||||
LegalEntity:name | GOK SIBIRSKIE MINERALY | eng | us_sam_exclusions | usgsa-s4mrtydvg | |||
LegalEntity:name | OOO SIBIRSKIE MINERALY | eng | us_sam_exclusions | usgsa-s4mrn700l | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY | eng | us_sam_exclusions | usgsa-s4mrtydvf | |||
Organization:name | Sibirskie mineraly LLC | ua_nsdc_sanctions | ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali | ||||
Organization:name | Общество с ограниченной ответственностью Горно-обогатительный комбинат "Сибирские минералы" | ua_nsdc_sanctions | ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali | ||||
LegalEntity:notes | (also OOO SIBIRSKIE MINERALY) | eng | us_sam_exclusions | usgsa-s4mrtydvf | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY, GOK SIBIRSKIE MINERALY) | eng | us_sam_exclusions | usgsa-s4mrn700l | |||
LegalEntity:notes | (also OOO SIBIRSKIE MINERALY) | eng | us_sam_exclusions | usgsa-s4mrtydvg | |||
Organization:ogrnCode | 1111722000060 | ua_nsdc_sanctions | ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali | ||||
Company:ogrnCode | 1111722000060 | ext_ru_egrul | ru-inn-1718002246 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36466 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali | ||||
Organization:registrationNumber | 1111722000060 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36466 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:taxNumber | 1718002246 | eng | us_ofac_sdn | ofac-36466 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn700l | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtydvf | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18726-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-sibirski-minerali | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtydvg | |||
Organization:topics | sanction | us_trade_csl | ofac-36466 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36466 | |||
LegalEntity:uniqueEntityId | UQNMCJZH3P68 | eng | us_sam_exclusions | usgsa-s4mrn700l | |||
LegalEntity:uniqueEntityId | QD9TLJ33A1E8 | eng | us_sam_exclusions | usgsa-s4mrtydvf | |||
LegalEntity:uniqueEntityId | QDDLPGZ5LG83 | eng | us_sam_exclusions | usgsa-s4mrtydvg | |||