Canonical ID: NK-VS9tuSwPHgSZc2S28y87K4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 2A ul. Chumova, 652705 Kiselevsk | eng | us_ofac_sdn | ofac-50330 | |||
Organization:addressEntity | addr-ec1764f378e83813cf25a1568e5827101832eec0 | eng | us_ofac_sdn | ofac-50330 | |||
Organization:alias | Limited Liability Company Shahta N 12 | eng | us_ofac_sdn | ofac-50330 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50330 | |||
Organization:id | 9061150c4d196980a568f1b2dcb3af8b577148e5 | eng | us_ofac_sdn | ofac-50330 | |||
Organization:name | Общество C Ограниченной Ответственностью Шахта N 12 | rus | us_ofac_sdn | ofac-50330 | |||
Organization:name | LIMITED LIABILITY COMPANY SHAKHTA N 12 | eng | us_ofac_sdn | ofac-50330 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50330 | |||
Organization:registrationNumber | 1034220000870 | eng | us_ofac_sdn | ofac-50330 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50330 | eng | us_ofac_sdn | ofac-50330 | |||
Organization:taxNumber | 4220023963 | eng | us_ofac_sdn | ofac-50330 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50330 | |||