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, 652831engus_sam_exclusionsusgsa-s4mrtxt7g
LegalEntity:addressUL. UGOLNAYA D. 56, KALTAN, 652831engus_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:addressUl. Ugolnaya D. 56 Kaltan 652831 Russiatw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
Organization:addressUl. Ugolnaya D. 56, 652831 Kaltanengus_ofac_sdnofac-50122
Company:addressKemerovskaya oblast', Russiagem_energy_ownershipgem-own-e100001010077
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:addressУЛ. УГОЛЬНАЯ Д.56, Г. КАЛТАН МАЛИНОВКА, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652831ext_ru_egrulru-inn-4222013689
Company:addressUl. Ugol'naya, D.56, P. Malinovka, KALTAN, KEMEROVSKAYA OBLAST, 652831, Russiapermidpermid-5037837332
LegalEntity:addressUL. UGOLNAYA D. 56, KALTAN, 652831engus_sam_exclusionsusgsa-s4mrtxt7d
LegalEntity:addressUL. UGOLNAYA D. 56, KALTAN, 652831engus_sam_exclusionsusgsa-s4mrtxt7f
Organization:addressEntityaddr-cc32d6b72d8aab987c96d6c02c32ed30f76832a4us_ofac_sdnofac-50122
LegalEntity:aliasOOO SHAKHTA ALARDINSKAIAtw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
LegalEntity:aliasOOO ALARDINSKAYA MINEtw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
LegalEntity:aliasSHAKHTA ALARDINSKAYA OOOtw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
Organization:aliasOOO Shakhta Alardinskaiaengus_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
Organization:aliasOOO Alardinskaya Mineengus_ofac_sdnofac-50122
Company:aliasShakhta Alardinskaya, Ooogem_energy_ownershipgem-own-e100001010077
Organization:countryruus_ofac_sdnofac-50122
Company:countryrupermidpermid-5037837332
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt7d
Company:countryrugem_energy_ownershipgem-own-e100001010077
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt7g
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt7f
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt7g
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt7f
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt7d
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001010077
Organization:id1c9aff106c2579f85f5f910ae919cc271f70accfus_ofac_sdnofac-50122
Organization:ide77325b4cb5e055e2e318e4506edf00c81a5ab5fus_trade_cslofac-50122
LegalEntity:ide75739ea004eef9aa0e0eb8e17e4f7867ba12ffbus_sam_exclusionsusgsa-s4mrtxt7d
LegalEntity:idea9d14f23e93ee629389cd33724ed1da6aba6d35us_sam_exclusionsusgsa-s4mrtxt7g
LegalEntity:id023094d91d41b752ca56bb031ef797ea21301e5bus_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:ide5e7a8ad6e76b1725c4d01bcce1e65db0a42f0c6us_sam_exclusionsusgsa-s4mrtxt7f
Company:id6b61f2688bd0cdc4c39280d189c8e6258ba00029permidpermid-5037837332
Company:ide086481496cbac00eb8ae006edbc3bc6839e80c1ext_ru_egrulru-inn-4222013689
Organization:id36b0a0f92be3d0bcb0d6151eafdde144f2d8f670ua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
LegalEntity:ideca45c1a4f54f5570cc193d7c6d6ee71da770e0ftw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
Company:id793fa841283048c4902aeb4c3e1f049ffae16d97gem_energy_ownershipgem-own-e100001010077
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:innCode4222013689gem_energy_ownershipgem-own-e100001010077
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
Company:jurisdictionrupermidpermid-5037837332
Company:jurisdictionruext_ru_egrulru-inn-4222013689
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА "АЛАРДИНСКАЯ"ext_ru_egrulru-inn-4222013689
Organization:nameТовариство з обмеженою відповідальністю «Шахта «Алардинська»ua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
Organization:nameОбщество с ограниченной ответственностью «Шахта «Алардинская»ua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
Organization:nameLimited Liability Company «Shakhta Alardinskaia»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:nameSHAKHTA ALARDINSKAYA OOOengus_sam_exclusionsusgsa-s4mrtxt7f
LegalEntity:nameOOO SHAKHTA ALARDINSKAIAengus_sam_exclusionsusgsa-s4mrtxt7g
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAengus_sam_exclusionsusgsa-s4mrtln0l
Company:nameShakhta Alardinskayagem_energy_ownershipgem-own-e100001010077
Company:nameООО "Шахта Алардинская"gem_energy_ownershipgem-own-e100001010077
Company:nameShakhta Alardinskaya OOOpermidpermid-5037837332
Company:nameShakhta Alardinskaya LLCgem_energy_ownershipgem-own-e100001010077
LegalEntity:nameOOO ALARDINSKAYA MINEengus_sam_exclusionsusgsa-s4mrtxt7d
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAengus_ofac_sdnofac-50122
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAus_trade_cslofac-50122
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAtw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)engus_sam_exclusionsusgsa-s4mrtxt7f
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)engus_sam_exclusionsusgsa-s4mrtxt7g
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)engus_sam_exclusionsusgsa-s4mrtxt7d
LegalEntity:notes(also OOO ALARDINSKAYA MINE, SHAKHTA ALARDINSKAYA OOO, OOO SHAKHTA ALARDINSKAIA)engus_sam_exclusionsusgsa-s4mrtln0l
Organization:ogrnCode1114222001200ua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
Company:ogrnCode1114222001200ext_ru_egrulru-inn-4222013689
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
Company:sourceUrl https://permid.org/1-5037837332permidpermid-5037837332
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50122us_ofac_sdnofac-50122
Company:statusActivepermidpermid-5037837332
Organization:taxNumber4222013689engus_ofac_sdnofac-50122
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt7g
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
Organization:topicssanctionus_trade_cslofac-50122
LegalEntity:topicsexport.controltw_shtctw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt7d
Organization:topicssanctionus_ofac_sdnofac-50122
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt7f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:uniqueEntityIdF5KJX6M8TLR6engus_sam_exclusionsusgsa-s4mrtxt7d
LegalEntity:uniqueEntityIdF5NTN2N38Y11engus_sam_exclusionsusgsa-s4mrtxt7g
LegalEntity:uniqueEntityIdPMV3LMR4ZAZ8engus_sam_exclusionsusgsa-s4mrtln0l
LegalEntity:uniqueEntityIdF5NDYCHJW9N5engus_sam_exclusionsusgsa-s4mrtxt7f
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