Canonical ID: NK-VyQ5JQXmZ5cr8FFrCg2irP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Г.МОСКВА | ext_ru_egrul | ru-inn-5032216266 | ||||
Organization:address | str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084 | eng | us_ofac_sdn | ofac-45024 | |||
LegalEntity:address | STR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, 143084 | eng | us_sam_exclusions | usgsa-s4mrqxdzw | |||
LegalEntity:address | STR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, 143084 | eng | us_sam_exclusions | usgsa-s4mrty388 | |||
LegalEntity:address | STR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, 143084 | eng | us_sam_exclusions | usgsa-s4mrty85j | |||
Company:address | СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084 | ext_ru_egrul | ru-inn-5032216266 | ||||
Organization:addressEntity | addr-c6540d325b940fb168c05fad967f467d856a667d | us_ofac_sdn | ofac-45024 | ||||
Organization:alias | OOO PYASGK | eng | us_ofac_sdn | ofac-45024 | |||
Organization:country | ru | us_ofac_sdn | ofac-45024 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdzw | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty85j | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty388 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdzw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty85j | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty388 | ||||
Company:id | 213590adb80d47cbe25307853239ffdc0df8430d | ext_ru_egrul | ru-inn-5032216266 | ||||
LegalEntity:id | 21fb45755321f9730a04959ae6bb38aaa37cd7f0 | us_sam_exclusions | usgsa-s4mrqxdzw | ||||
LegalEntity:id | abf4505870eb748fdccfb16e6bd37363f24e5842 | us_sam_exclusions | usgsa-s4mrty85j | ||||
LegalEntity:id | 982fc901d0871bcecdd3da45978da3101197976a | us_sam_exclusions | usgsa-s4mrty388 | ||||
Organization:id | d62cb7662e44bfa654bfbcf213131e09baa3e28d | us_ofac_sdn | ofac-45024 | ||||
Organization:id | 91e91529d00819993718aef50a08fae7b7089075 | us_trade_csl | 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 | OOO PYASGK | eng | us_sam_exclusions | usgsa-s4mrty388 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЯСИНСКАЯ ГОРНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-5032216266 | ||||
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 | |||
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: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-s4mrty388 | |||
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 | us_ofac_sdn | ofac-45024 | ||||
Organization:taxNumber | 5032216266 | eng | us_ofac_sdn | ofac-45024 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdzw | ||||
Organization:topics | sanction | us_trade_csl | ofac-45024 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45024 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty388 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty85j | ||||
LegalEntity:uniqueEntityId | FMYCAAZS2YG1 | eng | us_sam_exclusions | usgsa-s4mrqxdzw | |||
LegalEntity:uniqueEntityId | LMS7KNE99Z58 | eng | us_sam_exclusions | usgsa-s4mrty388 | |||
LegalEntity:uniqueEntityId | LMS7KNE99Z58 | eng | us_sam_exclusions | usgsa-s4mrty85j | |||