Statements: LLC SIGD

Canonical ID: NK-VKDFEoVLUJXbwK7u7nmkKH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPom. 3 Kemerovo 650066 Russiatw_shtctw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4
LegalEntity:addressPOM. 3, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066engus_sam_exclusionsusgsa-s4mrtln7q
Organization:addressPom. 3, D. 7/2, Prospekt Pritomski, 650066 Kemerovoengus_ofac_sdnofac-50373
LegalEntity:addressPOM. 3, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066engus_sam_exclusionsusgsa-s4mrtxth8
Organization:addressEntityaddr-ac9fe561d1a9d3146a796c4a9a0ce5992b2c3526engus_ofac_sdnofac-50373
LegalEntity:aliasLLC SIGDtw_shtctw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4
Organization:aliasLLC Sigdengus_ofac_sdnofac-50373
Organization:aliasOOO Сигдrusus_ofac_sdnofac-50373
Organization:countryruengus_ofac_sdnofac-50373
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxth8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln7q
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln7q
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxth8
LegalEntity:idd7bf1f05ec8df67a52b7bab7a3905981830b8549engus_sam_exclusionsusgsa-s4mrtxth8
Organization:ide1f168ae1998822434df9438e786c05cf5d68771us_trade_cslofac-50373
LegalEntity:id6599e19f6e3df51465e3a9b64c628bac670d8faetw_shtctw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4
Organization:id920f57ccf101e6503e97f7eb97b5cca7971a7934engus_ofac_sdnofac-50373
LegalEntity:id456e6e1fdb1f719640f0d0d7c95bd7b45de9129eengus_sam_exclusionsusgsa-s4mrtln7q
LegalEntity:nameLIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAtw_shtctw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4
LegalEntity:nameLIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAengus_sam_exclusionsusgsa-s4mrtln7q
Organization:nameLIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAus_trade_cslofac-50373
Organization:nameLimited Liability Company Sibirskiy Institut Gornovo Delaengus_ofac_sdnofac-50373
Organization:nameОбщество C Ограниченной Ответственностью Сибирский Институт Горного Делаrusus_ofac_sdnofac-50373
LegalEntity:nameLLC SIGDengus_sam_exclusionsusgsa-s4mrtxth8
LegalEntity:notes(also LLC SIGD)engus_sam_exclusionsusgsa-s4mrtln7q
LegalEntity:notes(also LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA)engus_sam_exclusionsusgsa-s4mrtxth8
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50373
Organization:registrationNumber1034223011570engus_ofac_sdnofac-50373
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50373engus_ofac_sdnofac-50373
Organization:taxNumber4223035036engus_ofac_sdnofac-50373
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxth8
Organization:topicssanctionus_trade_cslofac-50373
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln7q
Organization:topicssanctionengus_ofac_sdnofac-50373
LegalEntity:topicsexport.controltw_shtctw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4
LegalEntity:uniqueEntityIdFPNPM4SP4VP2engus_sam_exclusionsusgsa-s4mrtxth8
LegalEntity:uniqueEntityIdQ3T7VR4WCE11engus_sam_exclusionsusgsa-s4mrtln7q
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