Canonical ID: NK-abFqYqCpP3eJmJ5QKackoX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ СОВЕТСКАЯ ЗД. 31, ДУДИНКА ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000 | ext_ru_egrul | ru-inn-2457062730 | ||||
Company:address | УЛ. СОВЕТСКАЯ ЗД. 31, Г. Дудинка, КРАСНОЯРСКИЙ КРАЙ, 647000 | ext_ru_egrul | ru-inn-2457062730 | ||||
Organization:address | Промзона, База "Норильскгеология" корп. 1, Норильск, KDA, 663300 | rus | ext_gleif | lei-2534001F8PX9BNAWJD53 | |||
LegalEntity:address | ZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrty7k1 | |||
LegalEntity:address | ZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrty2ms | |||
LegalEntity:address | ZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrqm5br | |||
LegalEntity:address | ZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrty7k0 | |||
LegalEntity:address | ZD. 31 ETZAH 2 KOM. 44, 45, UL. SOVETSKAYA, DUDINKA, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrty2mr | |||
Company:address | M.R-N Taymyrskiy Dolgano-Nenetskiy, Ul Sovetskaya, Zd. 31, Etazh 2, Kom. 44,45, G Dudinka, KRASNOYARSKIY KRAY, 647000, Russia | permid | lei-2534001F8PX9BNAWJD53 | ||||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010103 | ||||
Organization:address | 1-я Фрунзенская, дом 3А, стр. 6, Москва, MOW, 119146 | rus | ext_gleif | lei-2534001F8PX9BNAWJD53 | |||
Organization:address | zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, 647000 Dudinka | eng | us_ofac_sdn | ofac-43125 | |||
Organization:addressEntity | addr-a3b5cc1381c65655ab4f2eb4caa4b07e6269758d | eng | us_ofac_sdn | ofac-43125 | |||
Organization:alias | OOO Severnaia Zvezda | eng | us_ofac_sdn | ofac-43125 | |||
Company:alias | Severnaya zvezda OOO | gem_energy_ownership | gem-own-e100001010103 | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Severnaya Zvezda | eng | us_ofac_sdn | ofac-43125 | |||
Company:country | ru | gem_energy_ownership | gem-own-e100001010103 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7k1 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43125 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2mr | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2ms | |||
Company:country | ru | permid | lei-2534001F8PX9BNAWJD53 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5br | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7k0 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7k0 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2mr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2ms | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5br | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7k1 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010103 | ||||
Company:email | INFO@syradasay.com | ext_ru_egrul | ru-inn-2457062730 | ||||
LegalEntity:id | c517e3f49b930851164af60e775ac6663ec766b2 | eng | us_sam_exclusions | usgsa-s4mrty7k0 | |||
Organization:id | 02c9e93c34b583cc3e8e151b3e638b881e851f46 | ext_gleif | lei-2534001F8PX9BNAWJD53 | ||||
Organization:id | 70f1014496b17598333d3c86c0edc48d3ce4e3f3 | us_trade_csl | ofac-43125 | ||||
Company:id | 0e126770e4064a170e2aa7cf3c469b24e0fda991 | permid | lei-2534001F8PX9BNAWJD53 | ||||
Company:id | 0304f62646f88433fcd71f8eddf17a27a088e1c6 | ext_ru_egrul | ru-inn-2457062730 | ||||
Organization:id | fa5126ea840220a88420cde014d5f8f01d00ce70 | eng | us_ofac_sdn | ofac-43125 | |||
Company:id | 8cff4e3699a8d805892b4a07456742ae6b7e11f7 | gem_energy_ownership | gem-own-e100001010103 | ||||
LegalEntity:id | 2892803c8c79b5d6395d98ddb82faf881584087d | eng | us_sam_exclusions | usgsa-s4mrty2mr | |||
LegalEntity:id | ca4ab7e0b35f72dc4b8225ed7facbdd206e5aec2 | eng | us_sam_exclusions | usgsa-s4mrty2ms | |||
LegalEntity:id | d40c36be7c3a7d4aaee4a1fdac6d62a7fa21d0cb | eng | us_sam_exclusions | usgsa-s4mrty7k1 | |||
LegalEntity:id | 9a46446e4b5e3c34f98da5da6ee56035e7b37aa5 | eng | us_sam_exclusions | usgsa-s4mrqm5br | |||
Organization:idNumber | 97616736 | eng | us_ofac_sdn | ofac-43125 | |||
Company:incorporationDate | 2006-10-16 | ext_ru_egrul | ru-inn-2457062730 | ||||
Organization:incorporationDate | 2006-10-16 | eng | us_ofac_sdn | ofac-43125 | |||
Company:incorporationDate | 2006-10-16 | permid | lei-2534001F8PX9BNAWJD53 | ||||
Organization:incorporationDate | 2006-10-16 | ext_gleif | lei-2534001F8PX9BNAWJD53 | ||||
Company:innCode | 2457062730 | ext_ru_egrul | ru-inn-2457062730 | ||||
Company:jurisdiction | ru | permid | lei-2534001F8PX9BNAWJD53 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2457062730 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534001F8PX9BNAWJD53 | ||||
Company:kppCode | 245701001 | ext_ru_egrul | ru-inn-2457062730 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2457062730 | ||||
Organization:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-2534001F8PX9BNAWJD53 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001010103 | ||||
Organization:leiCode | 2534001F8PX9BNAWJD53 | ext_gleif | lei-2534001F8PX9BNAWJD53 | ||||
Company:leiCode | 2534001F8PX9BNAWJD53 | permid | lei-2534001F8PX9BNAWJD53 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010103 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-2534001F8PX9BNAWJD53 | ||||
Organization:name | SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY | us_trade_csl | ofac-43125 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA | eng | us_sam_exclusions | usgsa-s4mrty7k0 | |||
Organization:name | SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-43125 | |||
Company:name | Severnaya Zvezda | gem_energy_ownership | gem-own-e100001010103 | ||||
Company:name | ООО «Северная звезда» | gem_energy_ownership | gem-own-e100001010103 | ||||
Company:name | Severnaya Zvezda LLC | gem_energy_ownership | gem-own-e100001010103 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНАЯ ЗВЕЗДА" | ext_ru_egrul | ru-inn-2457062730 | ||||
Organization:name | Общество с ограниченной ответственностью "Северная звезда" | rus | ext_gleif | lei-2534001F8PX9BNAWJD53 | |||
LegalEntity:name | OOO SEVERNAIA ZVEZDA | eng | us_sam_exclusions | usgsa-s4mrty7k1 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA | eng | us_sam_exclusions | usgsa-s4mrty2mr | |||
Company:name | Severnaya zvezda OOO | permid | lei-2534001F8PX9BNAWJD53 | ||||
LegalEntity:name | SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm5br | |||
LegalEntity:name | OOO SEVERNAIA ZVEZDA | eng | us_sam_exclusions | usgsa-s4mrty2ms | |||
Organization:name | Северная Звезда Общество с Ограниченной Ответственностью | rus | us_ofac_sdn | ofac-43125 | |||
LegalEntity:notes | (also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2mr | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA, OOO SEVERNAIA ZVEZDA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA, OOO SEVERNAIA ZVEZDA) | eng | us_sam_exclusions | usgsa-s4mrqm5br | |||
LegalEntity:notes | (also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7k0 | |||
LegalEntity:notes | (also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2ms | |||
LegalEntity:notes | (also SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7k1 | |||
Company:ogrnCode | 1062457033022 | ext_ru_egrul | ru-inn-2457062730 | ||||
Company:permId | 5032741573 | gem_energy_ownership | gem-own-e100001010103 | ||||
Company:permId | 5032741573 | permid | lei-2534001F8PX9BNAWJD53 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43125 | |||
Organization:registrationNumber | 1062457033022 | ext_gleif | lei-2534001F8PX9BNAWJD53 | ||||
Organization:registrationNumber | 1062457033022 | eng | us_ofac_sdn | ofac-43125 | |||
Company:sourceUrl | https://permid.org/1-5032741573 | permid | lei-2534001F8PX9BNAWJD53 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43125 | eng | us_ofac_sdn | ofac-43125 | |||
Organization:status | ACTIVE | ext_gleif | lei-2534001F8PX9BNAWJD53 | ||||
Company:status | Active | permid | lei-2534001F8PX9BNAWJD53 | ||||
Organization:taxNumber | 2457062730 | eng | us_ofac_sdn | ofac-43125 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7k0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7k1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5br | |||
Organization:topics | sanction | us_trade_csl | ofac-43125 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2mr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2ms | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43125 | |||
LegalEntity:uniqueEntityId | K62CZZEVRV48 | eng | us_sam_exclusions | usgsa-s4mrty2mr | |||
LegalEntity:uniqueEntityId | FZBBMQE3AHZ3 | eng | us_sam_exclusions | usgsa-s4mrqm5br | |||
LegalEntity:uniqueEntityId | K64TL6KJCUC6 | eng | us_sam_exclusions | usgsa-s4mrty7k1 | |||
LegalEntity:uniqueEntityId | K64TL6KJCUC6 | eng | us_sam_exclusions | usgsa-s4mrty2ms |