Canonical ID: NK-WKiRgbyYSV859tnWz843Le · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KARAKAN VILLAGE, KEMEROVO, RUS, 652673 | eng | us_sam_exclusions | usgsa-s4mrtln87 | |||
LegalEntity:address | Karakan Village Kemerovo 652673 Russia | tw_shtc | tw-shtc-58e214496cc83e7cb87c1970c83b4f3fbee39e14 | ||||
Organization:address | Karakan Village, 652673 Kemerovo | eng | us_ofac_sdn | ofac-50389 | |||
Company:address | ЗД. 2, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС | ext_ru_egrul | ru-inn-4231003020 | ||||
Company:address | МКР. КАРАКАНСКИЙ ЗД. 2, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС | ext_ru_egrul | ru-inn-4231003020 | ||||
Organization:addressEntity | addr-d4f3cee72a2f9aab53c3bfe6f91b5335938341a8 | eng | us_ofac_sdn | ofac-50389 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln87 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50389 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln87 | |||
Organization:id | d77344db57b07d931463f18046e4062d4e6e0a67 | eng | us_ofac_sdn | ofac-50389 | |||
Company:id | 5c9da82f64ead323ea9cd7a596d864999645dafc | ext_ru_egrul | ru-inn-4231003020 | ||||
Organization:id | 2b142ef65538131aa3a050d0880ec9454ae4a047 | us_trade_csl | ofac-50389 | ||||
LegalEntity:id | 15d8572b45a5e142f9b0f13efdd62f350a7e71a8 | eng | us_sam_exclusions | usgsa-s4mrtln87 | |||
LegalEntity:id | be24a344cf7d3e8b0e557f4a5d9a857b90be3c33 | tw_shtc | tw-shtc-58e214496cc83e7cb87c1970c83b4f3fbee39e14 | ||||
Company:incorporationDate | 2002-08-30 | ext_ru_egrul | ru-inn-4231003020 | ||||
Company:innCode | 4231003020 | ext_ru_egrul | ru-inn-4231003020 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4231003020 | ||||
Company:kppCode | 420201001 | ext_ru_egrul | ru-inn-4231003020 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4231003020 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY | eng | us_sam_exclusions | usgsa-s4mrtln87 | |||
Organization:name | Общество C Ограниченной Ответственностью Разрез Пермяковский | rus | us_ofac_sdn | ofac-50389 | |||
Organization:name | Limited Liability Company Razrez Permyakovskiy | eng | us_ofac_sdn | ofac-50389 | |||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY | us_trade_csl | ofac-50389 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ПЕРМЯКОВСКИЙ" | ext_ru_egrul | ru-inn-4231003020 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY | tw_shtc | tw-shtc-58e214496cc83e7cb87c1970c83b4f3fbee39e14 | ||||
Company:ogrnCode | 1024200540561 | ext_ru_egrul | ru-inn-4231003020 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50389 | |||
Organization:registrationNumber | 1024200540561 | eng | us_ofac_sdn | ofac-50389 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50389 | eng | us_ofac_sdn | ofac-50389 | |||
Organization:taxNumber | 4231003020 | eng | us_ofac_sdn | ofac-50389 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50389 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln87 | |||
Organization:topics | sanction | us_trade_csl | ofac-50389 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-58e214496cc83e7cb87c1970c83b4f3fbee39e14 | ||||
LegalEntity:uniqueEntityId | Q515VGL4U647 | eng | us_sam_exclusions | usgsa-s4mrtln87 | |||