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Canonical ID: NK-SenUH37iwCUWDoSVwC9Nso · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. POBEDY D. 28, RAICHIKHINSK, RUS, 676770 | eng | us_sam_exclusions | usgsa-s4mrvjrmc | |||
LegalEntity:address | ul. Pobedy d. 28 Raichikhinsk 676770 Russia | tw_shtc | tw-shtc-234663f6492ab08f013bd78f485ce5e8a4c65769 | ||||
Organization:address | ul. Pobedy d. 28, 676770 Raichikhinsk | eng | us_ofac_sdn | ofac-52003 | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:addressEntity | addr-33dbc8ed6c671890576e035d968ad5f17d9dffdf | eng | us_ofac_sdn | ofac-52003 | |||
Company:alias | АО "АМУРУГОЛЬ" | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52003 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrmc | |||
Company:country | ru | gem_energy_ownership | gem-own-e100001010615 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrmc | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010615 | ||||
LegalEntity:id | f8ef9a228a22333301dcc9b8071b787250d81659 | eng | us_sam_exclusions | usgsa-s4mrvjrmc | |||
Company:id | 16309bcc15cf9631b7d8869593c8beeaa04ce464 | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:id | 5f1c1f55e7340702722766c7bdc7f7d0a8091432 | us_trade_csl | ofac-52003 | ||||
Organization:id | bba675bbfc4f93db606819d335dbcce01742771c | eng | us_ofac_sdn | ofac-52003 | |||
LegalEntity:id | a82bbd8c9ce8d3557bcc21b48ee12d60e70fb879 | tw_shtc | tw-shtc-234663f6492ab08f013bd78f485ce5e8a4c65769 | ||||
Company:innCode | 2801170255 | gem_energy_ownership | gem-own-e100001010615 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001010615 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:name | AMURUGOL AO | us_trade_csl | ofac-52003 | ||||
Organization:name | AMURUGOL AO | eng | us_ofac_sdn | ofac-52003 | |||
Company:name | АО «Амурский уголь» | gem_energy_ownership | gem-own-e100001010615 | ||||
LegalEntity:name | AMURUGOL AO | tw_shtc | tw-shtc-234663f6492ab08f013bd78f485ce5e8a4c65769 | ||||
Company:name | Amurugol | gem_energy_ownership | gem-own-e100001010615 | ||||
LegalEntity:name | AMURUGOL AO | eng | us_sam_exclusions | usgsa-s4mrvjrmc | |||
Company:name | Amurugol JSC | gem_energy_ownership | gem-own-e100001010615 | ||||
Company:permId | 5001243230 | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52003 | |||
Organization:registrationNumber | 1122801002345 | eng | us_ofac_sdn | ofac-52003 | |||
Company:registrationNumber | 59406838 | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52003 | eng | us_ofac_sdn | ofac-52003 | |||
Organization:taxNumber | 2801170255 | eng | us_ofac_sdn | ofac-52003 | |||
Organization:topics | sanction | us_trade_csl | ofac-52003 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrmc | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52003 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-234663f6492ab08f013bd78f485ce5e8a4c65769 | ||||
LegalEntity:uniqueEntityId | Z355LDAMTZL5 | eng | us_sam_exclusions | usgsa-s4mrvjrmc | |||
Company:website | http://amurcoal.ru/ | gem_energy_ownership | gem-own-e100001010615 | ||||