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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 676770 Russia | tw_shtc | tw-shtc-234663f6492ab08f013bd78f485ce5e8a4c65769 | ||||
Organization:address | ul. Pobedy d. 28, 676770 Raichikhinsk | eng | us_ofac_sdn | ofac-52003 | |||
LegalEntity:address | UL. POBEDY D. 28, RAICHIKHINSK, 676770 | eng | us_sam_exclusions | usgsa-s4mrvjrmc | |||
Organization:address | 676770, Російська Федерація, Амурська область, м. Райчихинськ, вул. Перемоги, буд. 28 | ukr | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | |||
Company:address | УЛ. ПОБЕДЫ Д.28, Г. РАЙЧИХИНСК, АМУРСКАЯ ОБЛАСТЬ, 676770 | ext_ru_egrul | ru-inn-2801170255 | ||||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:addressEntity | addr-33dbc8ed6c671890576e035d968ad5f17d9dffdf | us_ofac_sdn | ofac-52003 | ||||
Company:alias | АО "АМУРУГОЛЬ" | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:alias | Aktsionerne tovarystvo «Amurske vuhillia» | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001010615 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrmc | ||||
Organization:country | ru | us_ofac_sdn | ofac-52003 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrmc | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010615 | ||||
LegalEntity:id | a82bbd8c9ce8d3557bcc21b48ee12d60e70fb879 | tw_shtc | tw-shtc-234663f6492ab08f013bd78f485ce5e8a4c65769 | ||||
Organization:id | 9629256dd48877f4c7d09f4647a5bf7c243c4d9c | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | ||||
LegalEntity:id | a7be27234b7ca68ac13e93466f0461cf64a5ac45 | us_sam_exclusions | usgsa-s4mrvjrmc | ||||
Company:id | 16309bcc15cf9631b7d8869593c8beeaa04ce464 | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:id | 5f1c1f55e7340702722766c7bdc7f7d0a8091432 | us_trade_csl | ofac-52003 | ||||
Organization:id | 12af81c531d32b140673dff8fe1eb8c208a9b6c5 | us_ofac_sdn | ofac-52003 | ||||
Company:id | 36a20168eba0dc83dc7bb5284841d810bbb52518 | ext_ru_egrul | ru-inn-2801170255 | ||||
Company:incorporationDate | 2012-03-11 | ext_ru_egrul | ru-inn-2801170255 | ||||
Company:innCode | 2801170255 | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:innCode | 2801170255 | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | ||||
Company:innCode | 2801170255 | ext_ru_egrul | ru-inn-2801170255 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2801170255 | ||||
Company:kppCode | 280601001 | ext_ru_egrul | ru-inn-2801170255 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2801170255 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001010615 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:name | Акціонерне товариство «Амурське вугілля» | ukr | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | |||
LegalEntity:name | AMURUGOL AO | eng | us_sam_exclusions | usgsa-s4mrvjrmc | |||
Organization:name | AMURUGOL AO | us_trade_csl | ofac-52003 | ||||
Organization:name | AMURUGOL AO | eng | us_ofac_sdn | ofac-52003 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АМУРСКИЙ УГОЛЬ" | ext_ru_egrul | ru-inn-2801170255 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АМУРСКИЙ УГОЛЬ" | ext_ru_egrul | ru-inn-2801170255 | ||||
LegalEntity:name | AMURUGOL AO | tw_shtc | tw-shtc-234663f6492ab08f013bd78f485ce5e8a4c65769 | ||||
Organization:name | Акціонерне товариство «Амурське вугілля» | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | ||||
Organization:name | Joint-Stock Company «Amurskii Coal» | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | ||||
Organization:name | Акционерное общество «Амурский уголь» | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | ||||
Company:name | Amurugol JSC | gem_energy_ownership | gem-own-e100001010615 | ||||
Company:name | Amurugol | gem_energy_ownership | gem-own-e100001010615 | ||||
Company:name | АО «Амурский уголь» | gem_energy_ownership | gem-own-e100001010615 | ||||
Company:ogrnCode | 1122801002345 | ext_ru_egrul | ru-inn-2801170255 | ||||
Organization:ogrnCode | 1122801002345 | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | ||||
Company:permId | 5001243230 | gem_energy_ownership | gem-own-e100001010615 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52003 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | ||||
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 | us_ofac_sdn | ofac-52003 | ||||
Organization:taxNumber | 2801170255 | eng | us_ofac_sdn | ofac-52003 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrmc | ||||
Organization:topics | sanction | us_trade_csl | ofac-52003 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla | ||||
Organization:topics | sanction | 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 | ||||