Canonical ID: NK-TBhQCEe87XfDd8p9CMbwtw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Kutuzovskaya Ul., D. 4A, Etazh 1, Pomeshch. I, Kom. 4, Ofis 4-2, ODINTSOVO, MOSCOW, 143001, Russia | permid | permid-5086776886 | ||||
LegalEntity:address | D. 4A ETAZH 1 POM. I, KOM. 4, OFIS 4-2, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 | eng | us_sam_exclusions | usgsa-s4mrty37v | |||
LegalEntity:address | D. 4A ETAZH 1 POM. I, KOM. 4, OFIS 4-2, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 | eng | us_sam_exclusions | usgsa-s4mrty853 | |||
LegalEntity:address | D. 4A ETAZH 1 POM. I, KOM. 4, OFIS 4-2, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 | eng | us_sam_exclusions | usgsa-s4mrqxdz6 | |||
Company:address | НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-5032208321 | ||||
Company:address | НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-5032208321 | ||||
Organization:address | d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul. Kutuzovskaya, 143001 Odintsovo | eng | us_ofac_sdn | ofac-45003 | |||
Organization:addressEntity | addr-bf8b3c1608558d134f3e52af362201d01fdf18e7 | eng | us_ofac_sdn | ofac-45003 | |||
Organization:alias | OOO Amurskaya GRK | eng | us_ofac_sdn | ofac-45003 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty37v | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45003 | |||
Company:country | ru | permid | permid-5086776886 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty853 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdz6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty37v | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdz6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty853 | |||
LegalEntity:id | 9eb60de2c26101f647d3bcd7d1599987e53a9758 | eng | us_sam_exclusions | usgsa-s4mrty37v | |||
Company:id | fe344f88b6a13115c95452da2762879fa67e19d2 | ext_ru_egrul | ru-inn-5032208321 | ||||
Organization:id | 0a7cbdd96005e7b787fe358bee8513f1924f80bf | us_trade_csl | ofac-45003 | ||||
Company:id | 0eb153d122e775f960fe2998095bbfd504dc4df3 | permid | permid-5086776886 | ||||
Organization:id | b98bb74079db14106d9c4758b4b2b7fcb9fe8968 | eng | us_ofac_sdn | ofac-45003 | |||
LegalEntity:id | 7fe7a1d32f708ad166bd03f2625fffa4cecc05a2 | eng | us_sam_exclusions | usgsa-s4mrty853 | |||
LegalEntity:id | cfbe9dcbaf77749dadc3eaab1c2ff0d20b009b74 | eng | us_sam_exclusions | usgsa-s4mrqxdz6 | |||
Company:incorporationDate | 2015-06-22 | permid | permid-5086776886 | ||||
Company:incorporationDate | 2015-06-22 | ext_ru_egrul | ru-inn-5032208321 | ||||
Company:innCode | 5032208321 | ext_ru_egrul | ru-inn-5032208321 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032208321 | ||||
Company:jurisdiction | ru | permid | permid-5086776886 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-5032208321 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032208321 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrqxdz6 | |||
LegalEntity:name | OOO AMURSKAYA GRK | eng | us_sam_exclusions | usgsa-s4mrty37v | |||
Organization:name | LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA | us_trade_csl | ofac-45003 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-5032208321 | ||||
Company:name | Amurskaya Gorno-Rudnaya Kompaniya OOO | permid | permid-5086776886 | ||||
LegalEntity:name | OOO AMURSKAYA GRK | eng | us_sam_exclusions | usgsa-s4mrty853 | |||
Organization:name | LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA | eng | us_ofac_sdn | ofac-45003 | |||
Organization:name | Общество C Ограниченной Ответственностью Амурская Горно Рудная Компания | rus | us_ofac_sdn | ofac-45003 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrty853 | |||
LegalEntity:notes | (also OOO AMURSKAYA GRK, OOO AMURSKAYA GRK) | eng | us_sam_exclusions | usgsa-s4mrqxdz6 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrty37v | |||
Company:ogrnCode | 1155032006821 | ext_ru_egrul | ru-inn-5032208321 | ||||
Company:permId | 5086776886 | permid | permid-5086776886 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45003 | |||
Organization:registrationNumber | 1155032006821 | eng | us_ofac_sdn | ofac-45003 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45003 | eng | us_ofac_sdn | ofac-45003 | |||
Company:sourceUrl | https://permid.org/1-5086776886 | permid | permid-5086776886 | ||||
Company:status | Active | permid | permid-5086776886 | ||||
Organization:taxNumber | 5032208321 | eng | us_ofac_sdn | ofac-45003 | |||
Organization:topics | sanction | us_trade_csl | ofac-45003 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty37v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdz6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty853 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45003 | |||
LegalEntity:uniqueEntityId | FKZHPMUSQJJ7 | eng | us_sam_exclusions | usgsa-s4mrqxdz6 | |||
LegalEntity:uniqueEntityId | LLDGX98CE9L9 | eng | us_sam_exclusions | usgsa-s4mrty37v | |||
LegalEntity:uniqueEntityId | LLDGX98CE9L9 | eng | us_sam_exclusions | usgsa-s4mrty853 |