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Canonical ID: NK-Rv3GgfxN87s8yUVQiGgRKW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:addressEntity | addr-e369a59afad011e38a6074a896ca3b4659484b40 | us_ofac_sdn | ofac-36466 | ||||
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 | |||
Organization:country | ru | us_ofac_sdn | ofac-36466 | ||||
Organization:id | 40bc9102a95efdf105011030a9b16fd5112cebb4 | us_ofac_sdn | ofac-36466 | ||||
Organization:idNumber | 94545591 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:incorporationDate | 2011-05-12 | us_ofac_sdn | ofac-36466 | ||||
Organization:name | OOO SIBIRSKIE MINERALY | eng | us_ofac_sdn | ofac-36466 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36466 | |||
Organization:registrationNumber | 1111722000060 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36466 | us_ofac_sdn | ofac-36466 | ||||
Organization:taxNumber | 1718002246 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-36466 | ||||