Canonical ID: NK-XiLTqtZMwmhnvnoS2mXCyt
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 633224, Російська Федерація, Новосибірська область, сел. Листвянський, вул. Совєтська, буд. 2А | ukr | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | |||
LegalEntity:address | UL. SOVETSKAYA D. 2A POS., LITVYANSKI, RUS, 633224 | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
LegalEntity:address | UL. SOVETSKAYA D. 2A POS., LITVYANSKI, RUS, 633224 | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||
Company:address | УЛ. СОВЕТСКАЯ Д.2А, ЛИСТВЯНСКИЙ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224 | ext_ru_egrul | ru-inn-5406192366 | ||||
Organization:address | ul. Sovetskaya d. 2A Pos., 633224 Litvyanski | eng | us_ofac_sdn | ofac-48880 | |||
LegalEntity:address | UL. SOVETSKAYA D. 2A POS., LITVYANSKI, RUS, 633224 | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
LegalEntity:address | UL. SOVETSKAYA D. 2A POS., LITVYANSKI, RUS, 633224 | eng | us_sam_exclusions | usgsa-s4mrtxsrg | |||
Organization:addressEntity | addr-823bc97d27f0202ddae8eef8c92a732c48b6bb5f | eng | us_ofac_sdn | ofac-48880 | |||
LegalEntity:alias | JOINT STOCK COMPANY RAZREZ KOLYVANSKIY | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||
Organization:alias | Акционерное общество «Сибирский антрацит» | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
LegalEntity:alias | AO SIBANTRATSIT | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
LegalEntity:alias | SIBANTHRACITE JSC | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
LegalEntity:alias | JSC SIBERIAN ANTHRACITE | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
Organization:alias | JSC Siberian Anthracite | eng | us_ofac_sdn | ofac-48880 | |||
LegalEntity:alias | JOINT STOCK COMPANY RAZREZ KOLYVANSKIY | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
Organization:alias | AO Sibantratsit | eng | us_ofac_sdn | ofac-48880 | |||
LegalEntity:alias | JOINT STOCK COMPANY RAZREZ KOLYVANSKIY | eng | us_sam_exclusions | usgsa-s4mrtxsrg | |||
Organization:alias | Sibanthracite JSC | eng | us_ofac_sdn | ofac-48880 | |||
Organization:alias | Joint-Stock Company «Sibirskii Antratsyt» | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Organization:alias | Акціонерне товариство «Сибірський антрацит» | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48880 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsrg | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsrg | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
Company:id | 5c8073b9138f118b19bc18dc057e2eaa83fbfe1f | ext_ru_egrul | ru-inn-5406192366 | ||||
LegalEntity:id | 513f73b7d52daf0ea1a9d33c1f7df3b42677cd94 | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
LegalEntity:id | 64401c796d891d528b794e1a0f9376cec8a447a5 | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
LegalEntity:id | cccd472adaadcdf7ebe4dca3b2de12de8284f40a | eng | us_sam_exclusions | usgsa-s4mrtxsrg | |||
LegalEntity:id | 5202f922982c1e2a7488449722806cf0541a4491 | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||
Organization:id | d2d2f130375e61e5cff625eb992eaeee7b7b5380 | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Organization:id | 1ed9f88bfc4753c2ff03798b5b711b8911f07c8f | us_trade_csl | ofac-48880 | ||||
Organization:id | d1426b119675428e62c749dde38cf7249ee49d83 | eng | us_ofac_sdn | ofac-48880 | |||
Company:incorporationDate | 2002-10-30 | ext_ru_egrul | ru-inn-5406192366 | ||||
Company:innCode | 5406192366 | ext_ru_egrul | ru-inn-5406192366 | ||||
Organization:innCode | 5406192366 | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5406192366 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Company:kppCode | 544301001 | ext_ru_egrul | ru-inn-5406192366 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5406192366 | ||||
Organization:name | Акціонерне товариство «Сибірський антрацит» | ukr | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКИЙ АНТРАЦИТ" | ext_ru_egrul | ru-inn-5406192366 | ||||
Company:name | АО "РАЗРЕЗ КОЛЫВАНСКИЙ" | ext_ru_egrul | ru-inn-5406192366 | ||||
Organization:name | Aktsionerne tovarystvo «Sybirskyi antratsyt» | eng | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | |||
Organization:name | JOINT STOCK COMPANY RAZREZ KOLYVANSKIY | us_trade_csl | ofac-48880 | ||||
Organization:name | Акционерное Общество Разрез Колыванский | eng | us_ofac_sdn | ofac-48880 | |||
Organization:name | JOINT STOCK COMPANY RAZREZ KOLYVANSKIY | eng | us_ofac_sdn | ofac-48880 | |||
LegalEntity:name | JOINT STOCK COMPANY RAZREZ KOLYVANSKIY | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
LegalEntity:name | SIBANTHRACITE JSC | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||
LegalEntity:name | JSC SIBERIAN ANTHRACITE | eng | us_sam_exclusions | usgsa-s4mrtxsrg | |||
LegalEntity:name | AO SIBANTRATSIT | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО «РАЗРЕЗ КОЛЫВАНСКИЙ» | ext_ru_egrul | ru-inn-5406192366 | ||||
Organization:ogrnCode | 1025404670620 | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Company:ogrnCode | 1025404670620 | ext_ru_egrul | ru-inn-5406192366 | ||||
Organization:registrationNumber | 1025404670620 | eng | us_ofac_sdn | ofac-48880 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48880 | eng | us_ofac_sdn | ofac-48880 | |||
Organization:taxNumber | 5406192366 | eng | us_ofac_sdn | ofac-48880 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Organization:topics | sanction | us_trade_csl | ofac-48880 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsrg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48880 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
LegalEntity:uniqueEntityId | E1W7PJL158M4 | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
LegalEntity:uniqueEntityId | HZXPMAFNCUU8 | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
LegalEntity:uniqueEntityId | E25HH6BMZK71 | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||
LegalEntity:uniqueEntityId | E1RHGL27JKF1 | eng | us_sam_exclusions | usgsa-s4mrtxsrg |