Statements: LLC SIGD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPOM. 3, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, 650066engus_sam_exclusionsusgsa-s4mrtln7q
Organization:addressPom. 3, D. 7/2, Prospekt Pritomski, Kemerovo, 650066engus_ofac_sdnofac-50373
LegalEntity:addressPOM. 3, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, 650066engus_sam_exclusionsusgsa-s4mrtxth8
LegalEntity:addressPom. 3, D. 7/2, Prospekt Pritomski Kemerovo 650066 Russiatw_shtctw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4
Organization:addressEntityaddr-4d9ad63207944c2d26122e05cb5454a9d714b476us_ofac_sdnofac-50373
LegalEntity:aliasLLC SIGDtw_shtctw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4
Organization:aliasLLC Sigdengus_ofac_sdnofac-50373
Organization:aliasOOO Сигдrusus_ofac_sdnofac-50373
Organization:countryruus_ofac_sdnofac-50373
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln7q
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxth8
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln7q
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxth8
LegalEntity:id1562ddf733e7d8ab8e9bd988c464e3f663e2c6acus_sam_exclusionsusgsa-s4mrtxth8
Organization:ide1f168ae1998822434df9438e786c05cf5d68771us_trade_cslofac-50373
Organization:id52c4e988cd60eaaa2002295ef5df765fccf63d86us_ofac_sdnofac-50373
LegalEntity:id6ec22d4e9dabeb032ece5a61ab9db7016bd58e88tw_shtctw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4
LegalEntity:id26529493222c31da504e628b4b237d65bb54a92eus_sam_exclusionsusgsa-s4mrtln7q
Organization:nameLimited Liability Company Sibirskiy Institut Gornovo Delaengus_ofac_sdnofac-50373
LegalEntity:nameLIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAtw_shtctw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4
Organization:nameLIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAus_trade_cslofac-50373
LegalEntity:nameLLC SIGDengus_sam_exclusionsusgsa-s4mrtxth8
Organization:nameОбщество C Ограниченной Ответственностью Сибирский Институт Горного Делаrusus_ofac_sdnofac-50373
LegalEntity:nameLIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAengus_sam_exclusionsusgsa-s4mrtln7q
LegalEntity:notes(also LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA)engus_sam_exclusionsusgsa-s4mrtxth8
LegalEntity:notes(also LLC SIGD)engus_sam_exclusionsusgsa-s4mrtln7q
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50373
Organization:registrationNumber1034223011570engus_ofac_sdnofac-50373
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50373us_ofac_sdnofac-50373
Organization:taxNumber4223035036engus_ofac_sdnofac-50373
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln7q
Organization:topicssanctionus_ofac_sdnofac-50373
Organization:topicssanctionus_trade_cslofac-50373
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxth8
LegalEntity:topicsexport.controltw_shtctw-shtc-689e7362a434f2c04386233b31017e6e2a2da0e4
LegalEntity:uniqueEntityIdQ3T7VR4WCE11engus_sam_exclusionsusgsa-s4mrtln7q
LegalEntity:uniqueEntityIdFPNPM4SP4VP2engus_sam_exclusionsusgsa-s4mrtxth8
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