Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA

Canonical ID: NK-ZSddmsGnMrcSYezmd7Equc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Ugolnaya D. 56 Kaltan 652831 Russiatw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
LegalEntity:addressUL. UGOLNAYA D. 56, KALTAN, RUS, 652831engus_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:addressUL. UGOLNAYA D. 56, KALTAN, RUS, 652831engus_sam_exclusionsusgsa-s4mrtxt7d
Company:addressRussiagem_energy_ownershipgem-own-e100001010077
Company:addressУЛ. УГОЛЬНАЯ Д.56, Г. КАЛТАН МАЛИНОВКА, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652831ext_ru_egrulru-inn-4222013689
Organization:address652831, Російська Федерація, Кемеровська область – Кузбас, м. Калтан, с. Малинівка, вул. Угольна, буд. 56ukrua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
Company:addressUl. Ugol'naya, D.56, P. Malinovka, KALTAN, KEMEROVSKAYA OBLAST, 652831, Russiapermidpermid-5037837332
Organization:addressUl. Ugolnaya D. 56, 652831 Kaltanengus_ofac_sdnofac-50122
LegalEntity:addressUL. UGOLNAYA D. 56, KALTAN, RUS, 652831engus_sam_exclusionsusgsa-s4mrtxt7g
LegalEntity:addressUL. UGOLNAYA D. 56, KALTAN, RUS, 652831engus_sam_exclusionsusgsa-s4mrtxt7f
Organization:addressEntityaddr-cc32d6b72d8aab987c96d6c02c32ed30f76832a4engus_ofac_sdnofac-50122
Organization:aliasShakhta Alardinskaya OOOengus_ofac_sdnofac-50122
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Alardynska»ua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
LegalEntity:aliasSHAKHTA ALARDINSKAYA OOOtw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
Company:aliasShakhta Alardinskaya, Ooogem_energy_ownershipgem-own-e100001010077
LegalEntity:aliasOOO ALARDINSKAYA MINEtw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
LegalEntity:aliasOOO SHAKHTA ALARDINSKAIAtw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
Organization:aliasOOO Alardinskaya Mineengus_ofac_sdnofac-50122
Organization:aliasOOO Shakhta Alardinskaiaengus_ofac_sdnofac-50122
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7f
Organization:countryruengus_ofac_sdnofac-50122
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7d
Company:countryrupermidpermid-5037837332
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7g
Company:countryrugem_energy_ownershipgem-own-e100001010077
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7g
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7f
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7d
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001010077
Company:id6b61f2688bd0cdc4c39280d189c8e6258ba00029permidpermid-5037837332
LegalEntity:idc3f71256d8f61c242d01b6c6ca626cbeae350eadengus_sam_exclusionsusgsa-s4mrtxt7d
Company:id9adee503b7bf9a4a739713c23665ed01b4fb4bb9gem_energy_ownershipgem-own-e100001010077
LegalEntity:idcd5ba933b67ae220681309c0a603b7f370b1e99fengus_sam_exclusionsusgsa-s4mrtxt7f
Organization:ide77325b4cb5e055e2e318e4506edf00c81a5ab5fus_trade_cslofac-50122
LegalEntity:ideca45c1a4f54f5570cc193d7c6d6ee71da770e0ftw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
Organization:id547d5b74211cff4454cf500f11c18ab33f33f60fua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
LegalEntity:id1d969336450c7922abcdd402b474c0994db33152engus_sam_exclusionsusgsa-s4mrtln0l
Organization:idc60ed0e04a8880a6767b0f5414c267dec0e4796fengus_ofac_sdnofac-50122
Company:ide086481496cbac00eb8ae006edbc3bc6839e80c1ext_ru_egrulru-inn-4222013689
LegalEntity:id2d02ce9add45d1cebf1f2535ac39a4f388354bb0engus_sam_exclusionsusgsa-s4mrtxt7g
Company:incorporationDate2011-07-08ext_ru_egrulru-inn-4222013689
Company:incorporationDate2011-07-08permidpermid-5037837332
Company:innCode4222013689ext_ru_egrulru-inn-4222013689
Organization:innCode4222013689ua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
Company:jurisdictionruext_ru_egrulru-inn-4222013689
Company:jurisdictionrupermidpermid-5037837332
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
Company:kppCode422201001ext_ru_egrulru-inn-4222013689
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4222013689
Company:legalFormLLCgem_energy_ownershipgem-own-e100001010077
Company:mainCountryrugem_energy_ownershipgem-own-e100001010077
Organization:nameLimited Liability Company «Shakhta Alardinskaia»ua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAtw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAengus_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:nameOOO ALARDINSKAYA MINEengus_sam_exclusionsusgsa-s4mrtxt7d
Company:nameShakhta Alardinskaya LLCgem_energy_ownershipgem-own-e100001010077
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAengus_ofac_sdnofac-50122
Company:nameShakhta Alardinskaya OOOpermidpermid-5037837332
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА "АЛАРДИНСКАЯ"ext_ru_egrulru-inn-4222013689
LegalEntity:nameOOO SHAKHTA ALARDINSKAIAengus_sam_exclusionsusgsa-s4mrtxt7g
Company:nameShakhta Alardinskayagem_energy_ownershipgem-own-e100001010077
LegalEntity:nameSHAKHTA ALARDINSKAYA OOOengus_sam_exclusionsusgsa-s4mrtxt7f
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAus_trade_cslofac-50122
Company:nameООО "Шахта Алардинская"gem_energy_ownershipgem-own-e100001010077
Organization:nameОбщество с ограниченной ответственностью «Шахта «Алардинская»ua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
Organization:nameТовариство з обмеженою відповідальністю «Шахта «Алардинська»ukrua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)engus_sam_exclusionsusgsa-s4mrtxt7f
LegalEntity:notes(also OOO ALARDINSKAYA MINE, SHAKHTA ALARDINSKAYA OOO, OOO SHAKHTA ALARDINSKAIA)engus_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)engus_sam_exclusionsusgsa-s4mrtxt7d
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)engus_sam_exclusionsusgsa-s4mrtxt7g
Company:ogrnCode1114222001200ext_ru_egrulru-inn-4222013689
Organization:ogrnCode1114222001200ua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
Company:permId5037837332permidpermid-5037837332
Company:permId5037837332gem_energy_ownershipgem-own-e100001010077
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50122
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
Organization:registrationNumber1114222001200engus_ofac_sdnofac-50122
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50122engus_ofac_sdnofac-50122
Company:sourceUrl https://permid.org/1-5037837332permidpermid-5037837332
Company:statusActivepermidpermid-5037837332
Organization:taxNumber4222013689engus_ofac_sdnofac-50122
LegalEntity:topicsexport.controltw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln0l
Organization:topicssanctionengus_ofac_sdnofac-50122
Organization:topicssanctionus_trade_cslofac-50122
LegalEntity:uniqueEntityIdF5KJX6M8TLR6engus_sam_exclusionsusgsa-s4mrtxt7d
LegalEntity:uniqueEntityIdF5NDYCHJW9N5engus_sam_exclusionsusgsa-s4mrtxt7f
LegalEntity:uniqueEntityIdPMV3LMR4ZAZ8engus_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:uniqueEntityIdF5NTN2N38Y11engus_sam_exclusionsusgsa-s4mrtxt7g
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