Canonical ID: NK-ZSddmsGnMrcSYezmd7Equc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Ugolnaya D. 56, 652831 Kaltan | eng | us_ofac_sdn | ofac-50122 | |||
Organization:addressEntity | addr-cc32d6b72d8aab987c96d6c02c32ed30f76832a4 | eng | us_ofac_sdn | ofac-50122 | |||
Organization:alias | Shakhta Alardinskaya OOO | eng | us_ofac_sdn | ofac-50122 | |||
Organization:alias | OOO Alardinskaya Mine | eng | us_ofac_sdn | ofac-50122 | |||
Organization:alias | OOO Shakhta Alardinskaia | eng | us_ofac_sdn | ofac-50122 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50122 | |||
Organization:id | c60ed0e04a8880a6767b0f5414c267dec0e4796f | eng | us_ofac_sdn | ofac-50122 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA | eng | us_ofac_sdn | ofac-50122 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50122 | |||
Organization:registrationNumber | 1114222001200 | eng | us_ofac_sdn | ofac-50122 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50122 | eng | us_ofac_sdn | ofac-50122 | |||
Organization:taxNumber | 4222013689 | eng | us_ofac_sdn | ofac-50122 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50122 |