Statements: LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA

Canonical ID: NK-U3QoBHag4ND74d5owfz7yn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, 143001 Odintsovoengus_ofac_sdnofac-44995
LegalEntity:addressD. 4A ETAZH 1 POM. I, KOM. 14, OFIS 7D, UL. KUTUZOVSKAYA, ODINTSOVO, 143001engus_sam_exclusionsusgsa-s4mrty84x
Company:addressНАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032216202
LegalEntity:addressD. 4A ETAZH 1 POM. I, KOM. 14, OFIS 7D, UL. KUTUZOVSKAYA, ODINTSOVO, 143001engus_sam_exclusionsusgsa-s4mrty37n
LegalEntity:addressD. 4A ETAZH 1 POM. I, KOM. 14, OFIS 7D, UL. KUTUZOVSKAYA, ODINTSOVO, 143001engus_sam_exclusionsusgsa-s4mrqxdyy
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032216202
Organization:addressEntityaddr-5756f150f553f3b2e851b721ff6d071e5f08721eus_ofac_sdnofac-44995
Organization:aliasOOO SIBUGOLengus_ofac_sdnofac-44995
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty37n
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdyy
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty84x
Organization:countryruus_ofac_sdnofac-44995
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdyy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37n
Organization:id8f924f2d018ab5f659d37dba686c6e374ea12f04us_trade_cslofac-44995
Company:id1e8c89b5b5abc2f4b7a36b049ea7cfda4d7e55e3ext_ru_egrulru-inn-5032216202
LegalEntity:id109cc8fa159358f549395ccb0968a5de38555298us_sam_exclusionsusgsa-s4mrqxdyy
LegalEntity:id5fa241a371c3b3469f129764a7cc11d73c393b3cus_sam_exclusionsusgsa-s4mrty37n
Organization:id91417e6003cfd8ccbf084e4560de174431c71925us_ofac_sdnofac-44995
LegalEntity:id8d5077fe25984c3037fc00f90950c169bc82b59fus_sam_exclusionsusgsa-s4mrty84x
Company:incorporationDate2015-09-18ext_ru_egrulru-inn-5032216202
Company:innCode5032216202ext_ru_egrulru-inn-5032216202
Company:jurisdictionruext_ru_egrulru-inn-5032216202
Company:kppCode770401001ext_ru_egrulru-inn-5032216202
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032216202
LegalEntity:nameOOO SIBUGOLengus_sam_exclusionsusgsa-s4mrty84x
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ УГОЛЬНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5032216202
LegalEntity:nameOOO SIBUGOLengus_sam_exclusionsusgsa-s4mrty37n
Organization:nameLIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYAengus_ofac_sdnofac-44995
Organization:nameОбщество C Ограниченной Ответственностью Сибирская Угольная Компанияrusus_ofac_sdnofac-44995
LegalEntity:nameLIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdyy
Organization:nameLIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYAus_trade_cslofac-44995
LegalEntity:notes(also OOO SIBUGOL, OOO SIBUGOL)engus_sam_exclusionsusgsa-s4mrqxdyy
LegalEntity:notes(also LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrty84x
LegalEntity:notes(also LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrty37n
Company:ogrnCode1155032010066ext_ru_egrulru-inn-5032216202
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44995
Organization:registrationNumber1155032010066engus_ofac_sdnofac-44995
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44995us_ofac_sdnofac-44995
Organization:taxNumber5032216202engus_ofac_sdnofac-44995
Organization:topicssanctionus_ofac_sdnofac-44995
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdyy
Organization:topicssanctionus_trade_cslofac-44995
LegalEntity:uniqueEntityIdLKMUJKLUBWE6engus_sam_exclusionsusgsa-s4mrty84x
LegalEntity:uniqueEntityIdFKFTP1RVZJ88engus_sam_exclusionsusgsa-s4mrqxdyy
LegalEntity:uniqueEntityIdLKMUJKLUBWE6engus_sam_exclusionsusgsa-s4mrty37n
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