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Canonical ID: NK-WED4j6VPtipSYYq8tuvw4v · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CHUKOTSKI AUTONOMOUS OKRUG, RUS, 689450 | eng | us_sam_exclusions | usgsa-s4mrtl54v | |||
LegalEntity:address | CHUKOTSKI AUTONOMOUS OKRUG, RUS, 689450 | eng | us_sam_exclusions | usgsa-s4mrtxsph | |||
Company:address | ТЕР. РУДНИК КАРАЛЬВЕЕМ СООР. 1/1, ЧУКОТСКИЙ АВТОНОМНЫЙ ОКРУГ, 689450 | ext_ru_egrul | ru-inn-8703009509 | ||||
Organization:address | 689450 Chukotski Autonomous Okrug | eng | us_ofac_sdn | ofac-48812 | |||
Organization:addressEntity | addr-885833a8f515845f3734a7f304a01008690bc787 | eng | us_ofac_sdn | ofac-48812 | |||
Organization:alias | OJSC Karalveem Mine | eng | us_ofac_sdn | ofac-48812 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsph | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl54v | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48812 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsph | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl54v | |||
LegalEntity:id | 216abfedb37e41f8a6b4d5f51195ad5e35a0725b | eng | us_sam_exclusions | usgsa-s4mrtl54v | |||
LegalEntity:id | 41eb49fd605bf8184d84e9aea3f7743d35ca437b | eng | us_sam_exclusions | usgsa-s4mrtxsph | |||
Organization:id | 3ca43b2ef1a5dcdee67791e88d8f131f8399315c | eng | us_ofac_sdn | ofac-48812 | |||
Organization:id | 4fd869cd8aeb8b11577a4719a2638bb524678d30 | us_trade_csl | ofac-48812 | ||||
Company:id | 7e255798e81ee11ab71188cbc55b16d3d77d5cc7 | ext_ru_egrul | ru-inn-8703009509 | ||||
Company:incorporationDate | 2003-09-24 | ext_ru_egrul | ru-inn-8703009509 | ||||
Company:innCode | 8703009509 | ext_ru_egrul | ru-inn-8703009509 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8703009509 | ||||
Company:kppCode | 870301001 | ext_ru_egrul | ru-inn-8703009509 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-8703009509 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РУДНИК КАРАЛЬВЕЕМ" | ext_ru_egrul | ru-inn-8703009509 | ||||
Organization:name | JOINT STOCK COMPANY RUDNIK KARALVEEM | us_trade_csl | ofac-48812 | ||||
Organization:name | JOINT STOCK COMPANY RUDNIK KARALVEEM | eng | us_ofac_sdn | ofac-48812 | |||
Organization:name | Акционерное Общество Рудник Каральвеем | rus | us_ofac_sdn | ofac-48812 | |||
LegalEntity:name | JOINT STOCK COMPANY RUDNIK KARALVEEM | eng | us_sam_exclusions | usgsa-s4mrtl54v | |||
LegalEntity:name | OJSC KARALVEEM MINE | eng | us_sam_exclusions | usgsa-s4mrtxsph | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RUDNIK KARALVEEM) | eng | us_sam_exclusions | usgsa-s4mrtxsph | |||
LegalEntity:notes | (also OJSC KARALVEEM MINE) | eng | us_sam_exclusions | usgsa-s4mrtl54v | |||
Company:ogrnCode | 1038700020974 | ext_ru_egrul | ru-inn-8703009509 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48812 | |||
Organization:registrationNumber | 1038700020974 | eng | us_ofac_sdn | ofac-48812 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48812 | eng | us_ofac_sdn | ofac-48812 | |||
Organization:taxNumber | 8703009509 | eng | us_ofac_sdn | ofac-48812 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsph | |||
Organization:topics | sanction | us_trade_csl | ofac-48812 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48812 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl54v | |||
LegalEntity:uniqueEntityId | HWA8PMMCKFJ6 | eng | us_sam_exclusions | usgsa-s4mrtl54v | |||
LegalEntity:uniqueEntityId | DW8REBN539A5 | eng | us_sam_exclusions | usgsa-s4mrtxsph | |||