Statements: LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA

Canonical ID: NK-TBhQCEe87XfDd8p9CMbwtw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKutuzovskaya Ul., D. 4A, Etazh 1, Pomeshch. I, Kom. 4, Ofis 4-2, ODINTSOVO, MOSCOW, 143001, Russiapermidpermid-5086776886
LegalEntity:addressD. 4A ETAZH 1 POM. I, KOM. 4, OFIS 4-2, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001engus_sam_exclusionsusgsa-s4mrty37v
LegalEntity:addressD. 4A ETAZH 1 POM. I, KOM. 4, OFIS 4-2, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001engus_sam_exclusionsusgsa-s4mrty853
LegalEntity:addressD. 4A ETAZH 1 POM. I, KOM. 4, OFIS 4-2, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001engus_sam_exclusionsusgsa-s4mrqxdz6
Company:addressНАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032208321
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032208321
Organization:addressd. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul. Kutuzovskaya, 143001 Odintsovoengus_ofac_sdnofac-45003
Organization:addressEntityaddr-bf8b3c1608558d134f3e52af362201d01fdf18e7engus_ofac_sdnofac-45003
Organization:aliasOOO Amurskaya GRKengus_ofac_sdnofac-45003
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty37v
Organization:countryruengus_ofac_sdnofac-45003
Company:countryrupermidpermid-5086776886
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty853
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdz6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37v
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdz6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty853
LegalEntity:id9eb60de2c26101f647d3bcd7d1599987e53a9758engus_sam_exclusionsusgsa-s4mrty37v
Company:idfe344f88b6a13115c95452da2762879fa67e19d2ext_ru_egrulru-inn-5032208321
Organization:id0a7cbdd96005e7b787fe358bee8513f1924f80bfus_trade_cslofac-45003
Company:id0eb153d122e775f960fe2998095bbfd504dc4df3permidpermid-5086776886
Organization:idb98bb74079db14106d9c4758b4b2b7fcb9fe8968engus_ofac_sdnofac-45003
LegalEntity:id7fe7a1d32f708ad166bd03f2625fffa4cecc05a2engus_sam_exclusionsusgsa-s4mrty853
LegalEntity:idcfbe9dcbaf77749dadc3eaab1c2ff0d20b009b74engus_sam_exclusionsusgsa-s4mrqxdz6
Company:incorporationDate2015-06-22permidpermid-5086776886
Company:incorporationDate2015-06-22ext_ru_egrulru-inn-5032208321
Company:innCode5032208321ext_ru_egrulru-inn-5032208321
Company:jurisdictionruext_ru_egrulru-inn-5032208321
Company:jurisdictionrupermidpermid-5086776886
Company:kppCode770401001ext_ru_egrulru-inn-5032208321
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032208321
LegalEntity:nameLIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdz6
LegalEntity:nameOOO AMURSKAYA GRKengus_sam_exclusionsusgsa-s4mrty37v
Organization:nameLIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYAus_trade_cslofac-45003
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКАЯ ГОРНО-РУДНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5032208321
Company:nameAmurskaya Gorno-Rudnaya Kompaniya OOOpermidpermid-5086776886
LegalEntity:nameOOO AMURSKAYA GRKengus_sam_exclusionsusgsa-s4mrty853
Organization:nameLIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYAengus_ofac_sdnofac-45003
Organization:nameОбщество C Ограниченной Ответственностью Амурская Горно Рудная Компанияrusus_ofac_sdnofac-45003
LegalEntity:notes(also LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrty853
LegalEntity:notes(also OOO AMURSKAYA GRK, OOO AMURSKAYA GRK)engus_sam_exclusionsusgsa-s4mrqxdz6
LegalEntity:notes(also LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrty37v
Company:ogrnCode1155032006821ext_ru_egrulru-inn-5032208321
Company:permId5086776886permidpermid-5086776886
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45003
Organization:registrationNumber1155032006821engus_ofac_sdnofac-45003
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45003engus_ofac_sdnofac-45003
Company:sourceUrl https://permid.org/1-5086776886permidpermid-5086776886
Company:statusActivepermidpermid-5086776886
Organization:taxNumber5032208321engus_ofac_sdnofac-45003
Organization:topicssanctionus_trade_cslofac-45003
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdz6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty853
Organization:topicssanctionengus_ofac_sdnofac-45003
LegalEntity:uniqueEntityIdFKZHPMUSQJJ7engus_sam_exclusionsusgsa-s4mrqxdz6
LegalEntity:uniqueEntityIdLLDGX98CE9L9engus_sam_exclusionsusgsa-s4mrty37v
LegalEntity:uniqueEntityIdLLDGX98CE9L9engus_sam_exclusionsusgsa-s4mrty853
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