Canonical ID: NK-VyQ5JQXmZ5cr8FFrCg2irP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | STR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, RUS, 143084 | eng | us_sam_exclusions | usgsa-s4mrqxdzw | |||
LegalEntity:address | STR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, RUS, 143084 | eng | us_sam_exclusions | usgsa-s4mrty388 | |||
Company:address | Г.МОСКВА | ext_ru_egrul | ru-inn-5032216266 | ||||
LegalEntity:address | STR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, RUS, 143084 | eng | us_sam_exclusions | usgsa-s4mrty85j | |||
Company:address | СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084 | ext_ru_egrul | ru-inn-5032216266 | ||||
Organization:address | str. 100 blok B etazh 3, pom. 4, 143084 Odintsovo | eng | us_ofac_sdn | ofac-45024 | |||
Organization:addressEntity | addr-a9fb216cc76ba707ea976c2d9fcde29253209a9b | eng | us_ofac_sdn | ofac-45024 | |||
Organization:alias | OOO PYASGK | eng | us_ofac_sdn | ofac-45024 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45024 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty388 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdzw | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty85j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty85j | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdzw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty388 | |||
Company:id | 213590adb80d47cbe25307853239ffdc0df8430d | ext_ru_egrul | ru-inn-5032216266 | ||||
Organization:id | 91e91529d00819993718aef50a08fae7b7089075 | us_trade_csl | ofac-45024 | ||||
LegalEntity:id | deccce95c3d4fc58f96e4d91837289d2573fe5ba | eng | us_sam_exclusions | usgsa-s4mrqxdzw | |||
LegalEntity:id | af1c14383045bf3b5f29ffc92e6541baede0e046 | eng | us_sam_exclusions | usgsa-s4mrty388 | |||
LegalEntity:id | 810ee4efd6ff800d442546948b7c0d6aa7f3a3ab | eng | us_sam_exclusions | usgsa-s4mrty85j | |||
Organization:id | 459c7d9c4845bb44bd32cbd3ad7e049b25a9e3a0 | eng | us_ofac_sdn | ofac-45024 | |||
Company:incorporationDate | 2015-09-18 | ext_ru_egrul | ru-inn-5032216266 | ||||
Company:innCode | 5032216266 | ext_ru_egrul | ru-inn-5032216266 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032216266 | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-5032216266 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032216266 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrqxdzw | |||
Organization:name | LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA | us_trade_csl | ofac-45024 | ||||
LegalEntity:name | OOO PYASGK | eng | us_sam_exclusions | usgsa-s4mrty388 | |||
LegalEntity:name | OOO PYASGK | eng | us_sam_exclusions | usgsa-s4mrty85j | |||
Organization:name | Общество С Ограниченной Ответственностью Пясинская Горная Компания | rus | us_ofac_sdn | ofac-45024 | |||
Organization:name | Limited Liability Company Pyasinskaya Gornaya Kompaniya | eng | us_ofac_sdn | ofac-45024 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЯСИНСКАЯ ГОРНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-5032216266 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrty388 | |||
LegalEntity:notes | (also OOO PYASGK, OOO PYASGK) | eng | us_sam_exclusions | usgsa-s4mrqxdzw | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrty85j | |||
Company:ogrnCode | 1155032010099 | ext_ru_egrul | ru-inn-5032216266 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45024 | |||
Organization:registrationNumber | 1155032010099 | eng | us_ofac_sdn | ofac-45024 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45024 | eng | us_ofac_sdn | ofac-45024 | |||
Organization:taxNumber | 5032216266 | eng | us_ofac_sdn | ofac-45024 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty388 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty85j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdzw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45024 | |||
Organization:topics | sanction | us_trade_csl | ofac-45024 | ||||
LegalEntity:uniqueEntityId | LMS7KNE99Z58 | eng | us_sam_exclusions | usgsa-s4mrty388 | |||
LegalEntity:uniqueEntityId | LMS7KNE99Z58 | eng | us_sam_exclusions | usgsa-s4mrty85j | |||
LegalEntity:uniqueEntityId | FMYCAAZS2YG1 | eng | us_sam_exclusions | usgsa-s4mrqxdzw |