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Canonical ID: NK-TjJtsAMB4MLJjGYqs6q74C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 1, 43 Lenina Avenue, Abakan, 655017 | eng | us_ofac_sdn | ofac-49441 | |||
Company:address | ПР-КТ ЛЕНИНА Д. 43 СТР. 1, АБАКАН, РЕСПУБЛИКА ХАКАСИЯ, 655017 | ext_ru_egrul | ru-inn-1900004698 | ||||
Company:address | ПР-КТ ЛЕНИНА Д. 43 СТР. 1, Г АБАКАН, РЕСПУБЛИКА ХАКАСИЯ, 655017 | ext_ru_egrul | ru-inn-1900004698 | ||||
Organization:address | Российская Федерация, 655017, Республика Хакасия, г. Абакан, просп. Ленина, д. 43, строение 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | |||
LegalEntity:address | BUILDING 1, 43 LENINA AVENUE, ABAKAN, 655017 | eng | us_sam_exclusions | usgsa-s4mrtl958 | |||
LegalEntity:address | Building 1, 43 Lenina Avenue Abakan 655017 Russia | tw_shtc | tw-shtc-d95ea9c3338df1c63d0f8e63860f765f35f4e9bf | ||||
Organization:address | Російська Федерація, 655017, Республіка Хакасія, м. Абакан, просп. Леніна, буд. 43, будова 1 | ukr | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | |||
Organization:addressEntity | addr-82fe24ef1431d76a13e41b30560ebe4360670d30 | us_ofac_sdn | ofac-49441 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilna kompaniia "Rozriz Beiskyi" | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | ||||
Organization:country | ru | us_ofac_sdn | ofac-49441 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl958 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl958 | ||||
Organization:id | 67029f76d7128d1fe0b7b32e3734c95be06622f1 | us_trade_csl | ofac-49441 | ||||
Company:id | b02f656952476bfafbc7d5ff4bf0ae11c32e779f | ext_ru_egrul | ru-inn-1900004698 | ||||
Organization:id | 930cd7b70618ed81a51e7cc331b82ab57f8046e6 | us_ofac_sdn | ofac-49441 | ||||
LegalEntity:id | 55d6a8b0d75559f5a751155a13064f9072824148 | tw_shtc | tw-shtc-d95ea9c3338df1c63d0f8e63860f765f35f4e9bf | ||||
Organization:id | b3c57c03602c9c0440e89668750c7cfc4dbf0c52 | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | ||||
LegalEntity:id | 394e12f2d8c0f5a3fa4c72e2b30cffddd110cf00 | us_sam_exclusions | usgsa-s4mrtl958 | ||||
Company:incorporationDate | 2021-12-27 | ext_ru_egrul | ru-inn-1900004698 | ||||
Company:innCode | 1900004698 | ext_ru_egrul | ru-inn-1900004698 | ||||
Organization:innCode | 1900004698 | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1900004698 | ||||
Company:kppCode | 190001001 | ext_ru_egrul | ru-inn-1900004698 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1900004698 | ||||
Organization:name | UK Razrez Beyskiy LLC | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | ||||
Organization:name | Общество с ограниченной ответственностью "Угольная компания "Разрез Бейский" | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | ||||
Organization:name | Limited Liability Company "Coal Company Razrez Beyskiy" | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | ||||
Organization:name | Товариство з обмеженою відповідальністю "Вугільна компанія "Розріз Бейський" | ukr | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ БЕЙСКИЙ" | ext_ru_egrul | ru-inn-1900004698 | ||||
Organization:name | Общество C Ограниченной Ответственностью Угольная Компания Разрез Бейский | rus | us_ofac_sdn | ofac-49441 | |||
Organization:name | LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY | us_trade_csl | ofac-49441 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY | eng | us_sam_exclusions | usgsa-s4mrtl958 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY | tw_shtc | tw-shtc-d95ea9c3338df1c63d0f8e63860f765f35f4e9bf | ||||
Organization:name | LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY | eng | us_ofac_sdn | ofac-49441 | |||
Organization:name | ООО "УК "Разрез Бейский" | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | ||||
Organization:ogrnCode | 1211900004106 | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | ||||
Company:ogrnCode | 1211900004106 | ext_ru_egrul | ru-inn-1900004698 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49441 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | ||||
Organization:registrationNumber | 1211900004106 | eng | us_ofac_sdn | ofac-49441 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49441 | us_ofac_sdn | ofac-49441 | ||||
Organization:taxNumber | 1900004698 | eng | us_ofac_sdn | ofac-49441 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl958 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49441 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49441 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d95ea9c3338df1c63d0f8e63860f765f35f4e9bf | ||||
LegalEntity:uniqueEntityId | KY88J9155T55 | eng | us_sam_exclusions | usgsa-s4mrtl958 | |||