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Canonical ID: NK-XYCm7UmxwMrNPc5jdT5LVK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. 26 Piket, D. 12, 678900 Aldan | eng | us_ofac_sdn | ofac-49479 | |||
Organization:addressEntity | addr-22066699dada4e3860fc8ec139d167101ecb1515 | eng | us_ofac_sdn | ofac-49479 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49479 | |||
Organization:id | d351ed6ad88e258abdae11535c7b94a9a34f4510 | eng | us_ofac_sdn | ofac-49479 | |||
Organization:name | Акционерное Общество Золото Селигдара | rus | us_ofac_sdn | ofac-49479 | |||
Organization:name | JOINT STOCK COMPANY ZOLOTO SELIGDARA | eng | us_ofac_sdn | ofac-49479 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49479 | |||
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 | |||
Organization:taxNumber | 1402046014 | eng | us_ofac_sdn | ofac-49479 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49479 | |||