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Canonical ID: NK-SaiWiWdkJqkRdgMwnUqDQU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Novosibirskaya oblast', Russia | gem_energy_ownership | gem-own-e100001000870 | ||||
Company:address | ПР-КТ МИРА Д. 16, ЛИНЕВО, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633216 | ext_ru_egrul | ru-inn-5443005705 | ||||
LegalEntity:address | D. 16 POM. KAB. 1/1, PROSPEKT MIRA RABOCHI POS., LINEVO, RUS, 633216 | eng | us_sam_exclusions | usgsa-s4mrtl8tn | |||
Organization:address | d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., 633216 Linevo | eng | us_ofac_sdn | ofac-48904 | |||
Organization:addressEntity | addr-e6e9b72236a3151719dcf8b9ef83458ca5723a25 | eng | us_ofac_sdn | ofac-48904 | |||
Company:alias | Razrez Vostochnyi OOO | gem_energy_ownership | gem-own-e100001000870 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8tn | |||
Company:country | ru | gem_energy_ownership | gem-own-e100001000870 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48904 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8tn | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001000870 | ||||
Company:id | 4c55f43b039ab3ed2f44ebf0d60bf1f1eb33bc22 | ext_ru_egrul | ru-inn-5443005705 | ||||
Company:id | 916fd0feccfc38d4873aa92148d0cebf473a3830 | gem_energy_ownership | gem-own-e100001000870 | ||||
Organization:id | 926df4b3e17241cbefe2e53a3f956448ab2777ab | eng | us_ofac_sdn | ofac-48904 | |||
Organization:id | c15777575b0ed7c8938becdc2c1516dab157e129 | us_trade_csl | ofac-48904 | ||||
LegalEntity:id | 9c173cd5531de7acd08cb0ff5abafd6d78bb78d3 | eng | us_sam_exclusions | usgsa-s4mrtl8tn | |||
Company:incorporationDate | 2015-07-15 | ext_ru_egrul | ru-inn-5443005705 | ||||
Company:innCode | 5443005705 | gem_energy_ownership | gem-own-e100001000870 | ||||
Company:innCode | 5443005705 | ext_ru_egrul | ru-inn-5443005705 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5443005705 | ||||
Company:kppCode | 544301001 | ext_ru_egrul | ru-inn-5443005705 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001000870 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5443005705 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001000870 | ||||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY | eng | us_ofac_sdn | ofac-48904 | |||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY | us_trade_csl | ofac-48904 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY | eng | us_sam_exclusions | usgsa-s4mrtl8tn | |||
Company:name | Razrez Vostochny LLC | gem_energy_ownership | gem-own-e100001000870 | ||||
Company:name | ООО "РАЗРЕЗ ВОСТОЧНЫЙ" | gem_energy_ownership | gem-own-e100001000870 | ||||
Company:name | Razrez Vostochny | gem_energy_ownership | gem-own-e100001000870 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ВОСТОЧНЫЙ" | ext_ru_egrul | ru-inn-5443005705 | ||||
Organization:name | Общество С Ограниченной Ответственностью Разрез Восточный | rus | us_ofac_sdn | ofac-48904 | |||
Company:ogrnCode | 1155476078042 | ext_ru_egrul | ru-inn-5443005705 | ||||
Company:permId | 5064675313 | gem_energy_ownership | gem-own-e100001000870 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48904 | |||
Organization:registrationNumber | 1155476078042 | eng | us_ofac_sdn | ofac-48904 | |||
Company:registrationNumber | 596845457 | gem_energy_ownership | gem-own-e100001000870 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48904 | eng | us_ofac_sdn | ofac-48904 | |||
Organization:taxNumber | 5443005705 | eng | us_ofac_sdn | ofac-48904 | |||
Organization:topics | sanction | us_trade_csl | ofac-48904 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48904 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8tn | |||
LegalEntity:uniqueEntityId | K4SXDGLPCPH9 | eng | us_sam_exclusions | usgsa-s4mrtl8tn | |||
Company:website | https://www.sibanthracite.ru/company/about/ | gem_energy_ownership | gem-own-e100001000870 | ||||