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Canonical ID: NK-WfbhJaqAkQ3bQ4JEKVMQYY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 6, Ul. Bazovaya Kiselevsk 652700 Russia | tw_shtc | tw-shtc-fe1a93264cdda0d5cbaaaf0b31f0ae4eabddbd00 | ||||
Company:address | ТЕР. САЛЕК ЗД. 4, БОЛЬШАЯ ТАЛДА, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 653208 | ext_ru_egrul | ru-inn-5407207093 | ||||
LegalEntity:address | D. 6, UL. BAZOVAYA, KISELEVSK, 652700 | eng | us_sam_exclusions | usgsa-s4mrtln6p | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010023 | ||||
Organization:address | D. 6, Ul. Bazovaya, 652700 Kiselevsk | eng | us_ofac_sdn | ofac-50338 | |||
Company:address | ЗД. 4, БОЛЬШАЯ ТАЛДА, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС | ext_ru_egrul | ru-inn-5407207093 | ||||
Organization:addressEntity | addr-16a85eb2ca9bb4be3fc95d066689d6b7875b2256 | us_ofac_sdn | ofac-50338 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001010023 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln6p | ||||
Organization:country | ru | us_ofac_sdn | ofac-50338 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln6p | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010023 | ||||
LegalEntity:id | 77ab1a6920a8598bcc07ad6236a9cc2d94a9c0fb | us_sam_exclusions | usgsa-s4mrtln6p | ||||
Company:id | 45e85e9db7b945d28f26f92ac5d89ee6be9b45dd | ext_ru_egrul | ru-inn-5407207093 | ||||
Organization:id | ae87e1cd9788717ab87739a1afdcd2b8a474da03 | us_ofac_sdn | ofac-50338 | ||||
Organization:id | 0f4ef35d5d5d49cb00c0987629deb662b41618c7 | us_trade_csl | ofac-50338 | ||||
Company:id | a582244e167867adbff43744fa30e91f8214c6de | gem_energy_ownership | gem-own-e100001010023 | ||||
LegalEntity:id | 5ff28759652e8e9d9ae0b5b878fd57b931c74e1d | tw_shtc | tw-shtc-fe1a93264cdda0d5cbaaaf0b31f0ae4eabddbd00 | ||||
Company:incorporationDate | 2002-09-23 | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:innCode | 5407207093 | gem_energy_ownership | gem-own-e100001010023 | ||||
Company:innCode | 5407207093 | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:kppCode | 421101001 | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001010023 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010023 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САЛЕК" | ext_ru_egrul | ru-inn-5407207093 | ||||
Organization:name | Акционерное Общество Салек | rus | us_ofac_sdn | ofac-50338 | |||
Organization:name | Joint Stock Company Salek | eng | us_ofac_sdn | ofac-50338 | |||
Organization:name | JOINT STOCK COMPANY SALEK | us_trade_csl | ofac-50338 | ||||
LegalEntity:name | JOINT STOCK COMPANY SALEK | tw_shtc | tw-shtc-fe1a93264cdda0d5cbaaaf0b31f0ae4eabddbd00 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "САЛЕК" | ext_ru_egrul | ru-inn-5407207093 | ||||
LegalEntity:name | JOINT STOCK COMPANY SALEK | eng | us_sam_exclusions | usgsa-s4mrtln6p | |||
Company:name | Salek | gem_energy_ownership | gem-own-e100001010023 | ||||
Company:name | Salek JSC | gem_energy_ownership | gem-own-e100001010023 | ||||
Company:name | АО «Салек» | gem_energy_ownership | gem-own-e100001010023 | ||||
Company:ogrnCode | 1024201881857 | ext_ru_egrul | ru-inn-5407207093 | ||||
Company:permId | 5001423860 | gem_energy_ownership | gem-own-e100001010023 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50338 | |||
Company:registrationNumber | 1798723628 | gem_energy_ownership | gem-own-e100001010023 | ||||
Organization:registrationNumber | 1024201881857 | eng | us_ofac_sdn | ofac-50338 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50338 | us_ofac_sdn | ofac-50338 | ||||
Organization:taxNumber | 5407207093 | eng | us_ofac_sdn | ofac-50338 | |||
Organization:topics | sanction | us_trade_csl | ofac-50338 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe1a93264cdda0d5cbaaaf0b31f0ae4eabddbd00 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50338 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln6p | ||||
LegalEntity:uniqueEntityId | Q1VEQEWMA4Q3 | eng | us_sam_exclusions | usgsa-s4mrtln6p | |||