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Canonical ID: NK-XYCm7UmxwMrNPc5jdT5LVK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 | eng | us_sam_exclusions | usgsa-s4mrtl96g | |||
Organization:address | Ul. 26 Piket, D. 12, 678900 Aldan | eng | us_ofac_sdn | ofac-49479 | |||
Company:address | УЛ. 26 ПИКЕТ Д.12, Г. АЛДАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678900 | ext_ru_egrul | ru-inn-1402046014 | ||||
LegalEntity:address | Ul. 26 Piket Aldan 678900 Russia | tw_shtc | tw-shtc-5c9a2b042fb78185cafd6053fc5041eded87496b | ||||
Company:address | Ul. 26 Piket, D.12, U. Aldanskiy, ALDAN, RESPUBLIKA SAKHA (YAKUTIA), 678900, Russia | permid | lei-253400FGG6108L6M7Q58 | ||||
Organization:address | улица 26 Пикет, дом 12, Алдан, MOW, 678900 | rus | ext_gleif | lei-253400FGG6108L6M7Q58 | |||
Organization:address | ул. 26 Пикет, д. 12, Алдан, SA, 678900 | rus | ext_gleif | lei-253400FGG6108L6M7Q58 | |||
Company:address | 26 Piket,12, ALDAN, RESPUBLIKA SAKHA (YAKUTIA), 678900, Russia | permid | lei-253400FGG6108L6M7Q58 | ||||
Organization:addressEntity | addr-22066699dada4e3860fc8ec139d167101ecb1515 | eng | us_ofac_sdn | ofac-49479 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl96g | |||
Company:country | ru | permid | lei-253400FGG6108L6M7Q58 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49479 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl96g | |||
Organization:id | dc124b8289cf7f2cb5974c204cb77892284d18ef | us_trade_csl | ofac-49479 | ||||
Company:id | d7e1399c38cd7423a7deb5f360deadbc85e5ddf4 | permid | lei-253400FGG6108L6M7Q58 | ||||
Company:id | 695312737dee04e4537291e88f3e3b0922ca7532 | ext_ru_egrul | ru-inn-1402046014 | ||||
LegalEntity:id | 650c2ec2b8398a632e5209c74dd89927bb8504cd | eng | us_sam_exclusions | usgsa-s4mrtl96g | |||
LegalEntity:id | 5dabc20089a789ed7565ecaa17573da11153c874 | tw_shtc | tw-shtc-5c9a2b042fb78185cafd6053fc5041eded87496b | ||||
Organization:id | d351ed6ad88e258abdae11535c7b94a9a34f4510 | eng | us_ofac_sdn | ofac-49479 | |||
Organization:id | 9c9d535fdd7cf42c4a399170368fd2fa5bf2d812 | ext_gleif | lei-253400FGG6108L6M7Q58 | ||||
Organization:incorporationDate | 2005-11-10 | ext_gleif | lei-253400FGG6108L6M7Q58 | ||||
Company:incorporationDate | 2005-11-10 | permid | lei-253400FGG6108L6M7Q58 | ||||
Company:incorporationDate | 2005-11-10 | ext_ru_egrul | ru-inn-1402046014 | ||||
Company:innCode | 1402046014 | ext_ru_egrul | ru-inn-1402046014 | ||||
Company:jurisdiction | ru | permid | lei-253400FGG6108L6M7Q58 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1402046014 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400FGG6108L6M7Q58 | ||||
Company:kppCode | 140201001 | ext_ru_egrul | ru-inn-1402046014 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400FGG6108L6M7Q58 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1402046014 | ||||
Organization:leiCode | 253400FGG6108L6M7Q58 | ext_gleif | lei-253400FGG6108L6M7Q58 | ||||
Company:leiCode | 253400FGG6108L6M7Q58 | permid | lei-253400FGG6108L6M7Q58 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-253400FGG6108L6M7Q58 | ||||
Organization:name | JOINT STOCK COMPANY ZOLOTO SELIGDARA | us_trade_csl | ofac-49479 | ||||
Organization:name | Акционерное Общество Золото Селигдара | eng | us_ofac_sdn | ofac-49479 | |||
Organization:name | JOINT STOCK COMPANY ZOLOTO SELIGDARA | eng | us_ofac_sdn | ofac-49479 | |||
LegalEntity:name | JOINT STOCK COMPANY ZOLOTO SELIGDARA | tw_shtc | tw-shtc-5c9a2b042fb78185cafd6053fc5041eded87496b | ||||
LegalEntity:name | JOINT STOCK COMPANY ZOLOTO SELIGDARA | eng | us_sam_exclusions | usgsa-s4mrtl96g | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗОЛОТО СЕЛИГДАРА" | ext_ru_egrul | ru-inn-1402046014 | ||||
Company:name | Zoloto Seligdara AO | permid | lei-253400FGG6108L6M7Q58 | ||||
Organization:name | Акционерное общество "Золото Селигдара" | rus | ext_gleif | lei-253400FGG6108L6M7Q58 | |||
Company:ogrnCode | 1051400025930 | ext_ru_egrul | ru-inn-1402046014 | ||||
Company:permId | 5000007255 | permid | lei-253400FGG6108L6M7Q58 | ||||
Company:phone | +74114537511 | permid | lei-253400FGG6108L6M7Q58 | ||||
Company:phone | +74114537398 | permid | lei-253400FGG6108L6M7Q58 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49479 | |||
Organization:registrationNumber | 1051400025930 | ext_gleif | lei-253400FGG6108L6M7Q58 | ||||
Organization:registrationNumber | 1051400025930 | eng | us_ofac_sdn | ofac-49479 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49479 | eng | us_ofac_sdn | ofac-49479 | |||
Company:sourceUrl | https://permid.org/1-5000007255 | permid | lei-253400FGG6108L6M7Q58 | ||||
Company:status | Active | permid | lei-253400FGG6108L6M7Q58 | ||||
Organization:status | ACTIVE | ext_gleif | lei-253400FGG6108L6M7Q58 | ||||
Organization:taxNumber | 1402046014 | eng | us_ofac_sdn | ofac-49479 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl96g | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5c9a2b042fb78185cafd6053fc5041eded87496b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49479 | |||
Organization:topics | sanction | us_trade_csl | ofac-49479 | ||||
LegalEntity:uniqueEntityId | L2APZELLQKN8 | eng | us_sam_exclusions | usgsa-s4mrtl96g | |||
Company:website | https://seligdar.ru/ | permid | lei-253400FGG6108L6M7Q58 | ||||