Canonical ID: NK-U3QoBHag4ND74d5owfz7yn
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, 143001 Odintsovo | eng | us_ofac_sdn | ofac-44995 | |||
Company:address | НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-5032216202 | ||||
Company:address | НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-5032216202 | ||||
LegalEntity:address | D. 4A ETAZH 1 POM. I, KOM. 14, OFIS 7D, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 | eng | us_sam_exclusions | usgsa-s4mrty84x | |||
LegalEntity:address | D. 4A ETAZH 1 POM. I, KOM. 14, OFIS 7D, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 | eng | us_sam_exclusions | usgsa-s4mrty37n | |||
LegalEntity:address | D. 4A ETAZH 1 POM. I, KOM. 14, OFIS 7D, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 | eng | us_sam_exclusions | usgsa-s4mrqxdyy | |||
Organization:addressEntity | addr-5756f150f553f3b2e851b721ff6d071e5f08721e | eng | us_ofac_sdn | ofac-44995 | |||
Organization:alias | OOO SIBUGOL | eng | us_ofac_sdn | ofac-44995 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty84x | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44995 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdyy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty37n | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdyy | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty37n | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty84x | |||
LegalEntity:id | b4aa970e1fae71f4dc0e0390507403852001166c | eng | us_sam_exclusions | usgsa-s4mrty37n | |||
Company:id | 1e8c89b5b5abc2f4b7a36b049ea7cfda4d7e55e3 | ext_ru_egrul | ru-inn-5032216202 | ||||
Organization:id | 28e365dca3153989de312a6e9816a22681a12b36 | eng | us_ofac_sdn | ofac-44995 | |||
Organization:id | 8f924f2d018ab5f659d37dba686c6e374ea12f04 | us_trade_csl | ofac-44995 | ||||
LegalEntity:id | 2c5c1a904ab9113483f00183aa5c1bf11688e339 | eng | us_sam_exclusions | usgsa-s4mrty84x | |||
LegalEntity:id | 8ae4c4b2660fa7803910dfff238f9658e686de7d | eng | us_sam_exclusions | usgsa-s4mrqxdyy | |||
Company:incorporationDate | 2015-09-18 | ext_ru_egrul | ru-inn-5032216202 | ||||
Company:innCode | 5032216202 | ext_ru_egrul | ru-inn-5032216202 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032216202 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-5032216202 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032216202 | ||||
LegalEntity:name | OOO SIBUGOL | eng | us_sam_exclusions | usgsa-s4mrty84x | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ УГОЛЬНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-5032216202 | ||||
LegalEntity:name | OOO SIBUGOL | eng | us_sam_exclusions | usgsa-s4mrty37n | |||
Organization:name | LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA | eng | us_ofac_sdn | ofac-44995 | |||
Organization:name | Общество C Ограниченной Ответственностью Сибирская Угольная Компания | rus | us_ofac_sdn | ofac-44995 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrqxdyy | |||
Organization:name | LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA | us_trade_csl | ofac-44995 | ||||
LegalEntity:notes | (also OOO SIBUGOL, OOO SIBUGOL) | eng | us_sam_exclusions | usgsa-s4mrqxdyy | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrty84x | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrty37n | |||
Company:ogrnCode | 1155032010066 | ext_ru_egrul | ru-inn-5032216202 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44995 | |||
Organization:registrationNumber | 1155032010066 | eng | us_ofac_sdn | ofac-44995 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44995 | eng | us_ofac_sdn | ofac-44995 | |||
Organization:taxNumber | 5032216202 | eng | us_ofac_sdn | ofac-44995 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44995 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty37n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty84x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdyy | |||
Organization:topics | sanction | us_trade_csl | ofac-44995 | ||||
LegalEntity:uniqueEntityId | LKMUJKLUBWE6 | eng | us_sam_exclusions | usgsa-s4mrty84x | |||
LegalEntity:uniqueEntityId | FKFTP1RVZJ88 | eng | us_sam_exclusions | usgsa-s4mrqxdyy | |||
LegalEntity:uniqueEntityId | LKMUJKLUBWE6 | eng | us_sam_exclusions | usgsa-s4mrty37n |