Statements: LIMITED LIABILITY COMPANY SHAKHTA N 12

Canonical ID: NK-VS9tuSwPHgSZc2S28y87K4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ЧУМОВА Д.2 А, Г. КИСЕЛЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652705ext_ru_egrulru-inn-4220023963
LegalEntity:addressD. 2A UL. CHUMOVA, KISELEVSK, 652705engus_sam_exclusionsusgsa-s4mrtxtgc
Organization:addressd. 2A ul. Chumova, 652705 Kiselevskengus_ofac_sdnofac-50330
LegalEntity:addressd. 2A ul. Chumova Kiselevsk 652705 Russiatw_shtctw-shtc-188cca97a5243f25267f91e237e3f0f772c3d198
LegalEntity:addressD. 2A UL. CHUMOVA, KISELEVSK, 652705engus_sam_exclusionsusgsa-s4mrtln6k
Organization:addressEntityaddr-ec1764f378e83813cf25a1568e5827101832eec0us_ofac_sdnofac-50330
LegalEntity:aliasLIMITED LIABILITY COMPANY SHAHTA N 12tw_shtctw-shtc-188cca97a5243f25267f91e237e3f0f772c3d198
Organization:aliasLimited Liability Company Shahta N 12engus_ofac_sdnofac-50330
Organization:countryruus_ofac_sdnofac-50330
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln6k
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtgc
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtgc
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln6k
Company:id0047898bd58a7ecee7d82fb5055396e6ee048491ext_ru_egrulru-inn-4220023963
LegalEntity:id7dec8907d71180af4b4c4901338237a4f92180e6us_sam_exclusionsusgsa-s4mrtxtgc
Organization:idc2e75b94edbe6b390db1938eb60e44eaaa8c7484us_ofac_sdnofac-50330
Organization:id82caadc3df78b2ebb2a381fdd4fba9a78d27c67cus_trade_cslofac-50330
LegalEntity:id9f839d0c979d1e3b5f471c8bd968b21bf1aad2f3tw_shtctw-shtc-188cca97a5243f25267f91e237e3f0f772c3d198
LegalEntity:id4e397921b51313b688ae5b36158cb9c01abe3c5fus_sam_exclusionsusgsa-s4mrtln6k
Company:incorporationDate2003-02-25ext_ru_egrulru-inn-4220023963
Company:innCode4220023963ext_ru_egrulru-inn-4220023963
Company:jurisdictionruext_ru_egrulru-inn-4220023963
Company:kppCode421101001ext_ru_egrulru-inn-4220023963
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4220023963
LegalEntity:nameLIMITED LIABILITY COMPANY SHAKHTA N 12tw_shtctw-shtc-188cca97a5243f25267f91e237e3f0f772c3d198
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА № 12"ext_ru_egrulru-inn-4220023963
Organization:nameLIMITED LIABILITY COMPANY SHAKHTA N 12us_trade_cslofac-50330
Organization:nameLIMITED LIABILITY COMPANY SHAKHTA N 12engus_ofac_sdnofac-50330
Organization:nameОбщество C Ограниченной Ответственностью Шахта N 12rusus_ofac_sdnofac-50330
LegalEntity:nameLIMITED LIABILITY COMPANY SHAHTA N 12engus_sam_exclusionsusgsa-s4mrtxtgc
LegalEntity:nameLIMITED LIABILITY COMPANY SHAKHTA N 12engus_sam_exclusionsusgsa-s4mrtln6k
LegalEntity:notes(also LIMITED LIABILITY COMPANY SHAKHTA N 12)engus_sam_exclusionsusgsa-s4mrtxtgc
LegalEntity:notes(also LIMITED LIABILITY COMPANY SHAHTA N 12)engus_sam_exclusionsusgsa-s4mrtln6k
Company:ogrnCode1034220000870ext_ru_egrulru-inn-4220023963
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50330
Organization:registrationNumber1034220000870engus_ofac_sdnofac-50330
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50330us_ofac_sdnofac-50330
Organization:taxNumber4220023963engus_ofac_sdnofac-50330
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtgc
Organization:topicssanctionus_ofac_sdnofac-50330
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln6k
LegalEntity:topicsexport.controltw_shtctw-shtc-188cca97a5243f25267f91e237e3f0f772c3d198
Organization:topicssanctionus_trade_cslofac-50330
LegalEntity:uniqueEntityIdQ1CLJLYWF6Y9engus_sam_exclusionsusgsa-s4mrtln6k
LegalEntity:uniqueEntityIdFMC7HYPCJFE3engus_sam_exclusionsusgsa-s4mrtxtgc
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting