Keep updated
Get in touch
Canonical ID: NK-bXQgmQzrnyMNioYeqqiV3n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 1/2, Ul. Yuzhnaya, Anadyr, 689000 Chukotka | eng | us_ofac_sdn | ofac-46750 | |||
Company:address | УЛ. ЮЖНАЯ Д. 1/2, Г. АНАДЫРЬ, ЧУКОТСКИЙ АВТОНОМНЫЙ ОКРУГ, 689000 | ext_ru_egrul | ru-inn-8709009294 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-5d1a8adebb98497d791a44c8109a20dd77c900bd | ||||
LegalEntity:address | D. 1/2, UL. YUZHNAYA, ANADYR, CHUKOTKA, RUS, 689000 | eng | us_sam_exclusions | usgsa-s4mrty3sy | |||
LegalEntity:address | D. 1/2, UL. YUZHNAYA, ANADYR, CHUKOTKA, RUS, 689000 | eng | us_sam_exclusions | usgsa-s4mrrkt9b | |||
Company:address | Yuzhnaya Ulitsa, Dom 1/2, ANADYR, CHUKOTSKIY AVTONOMNYI OKRUG, 689000, Russia | permid | permid-5001421643 | ||||
Organization:address | 689000, Російська Федерація, Чукотський автономний округ, м. Анадирь, вул. Южна, буд. 1/2 | ukr | ua_nsdc_sanctions | ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania | |||
LegalEntity:address | d. 1/2, Ul. Yuzhnaya Chukotka 689000 Russia | tw_shtc | tw-shtc-a4bfa991ac1e439c94e625f3e011f1e12bbfc6cd | ||||
LegalEntity:address | D. 1/2, UL. YUZHNAYA, ANADYR, CHUKOTKA, RUS, 689000 | eng | us_sam_exclusions | usgsa-s4mrty8q6 | |||
Organization:addressEntity | addr-f9115e4dde8799538a641b270d92da2eb894cf87 | eng | us_ofac_sdn | ofac-46750 | |||
Organization:alias | Aktsionernoe Obshchestvo Chukotskaya Gorno Geologicheskaya Kompaniya | eng | us_ofac_sdn | ofac-46750 | |||
Organization:alias | Aktsionerne tovarystvo «Chukotska hirnycho-heolohichna kompaniia» | ua_nsdc_sanctions | ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA | tw_shtc | tw-shtc-a4bfa991ac1e439c94e625f3e011f1e12bbfc6cd | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5d1a8adebb98497d791a44c8109a20dd77c900bd | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-a4bfa991ac1e439c94e625f3e011f1e12bbfc6cd | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt9b | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46750 | |||
Company:country | ru | permid | permid-5001421643 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8q6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3sy | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt9b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8q6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3sy | |||
Company:id | a1405a49fd4fd4ecae1e9f1bfec4a87b55b3ea80 | ext_ru_egrul | ru-inn-8709009294 | ||||
Organization:id | 23f1264bc37b49d2c8e98e9ce12aef6a5f93fcf6 | eng | us_ofac_sdn | ofac-46750 | |||
Organization:id | 00f38fd1ffd62c4b982722e7758e64d87424b784 | us_trade_csl | ofac-46750 | ||||
Company:id | 16922dc689889945d946d3a7b248defd8ff22ebd | permid | permid-5001421643 | ||||
LegalEntity:id | 24a7ab189aecffe269f1c1549eab1cd0d2091d87 | eng | us_sam_exclusions | usgsa-s4mrty3sy | |||
LegalEntity:id | cc4d04901ad82eca4cd7784f1617d835dfba6131 | eng | us_sam_exclusions | usgsa-s4mrty8q6 | |||
LegalEntity:id | ce4e820927ef2d1af845c25789ce9bd4f7f5bdca | eng | us_sam_exclusions | usgsa-s4mrrkt9b | |||
LegalEntity:id | 2e919c287e7082c52ca24c5a44fecb818c088186 | tw_shtc | tw-shtc-5d1a8adebb98497d791a44c8109a20dd77c900bd | ||||
LegalEntity:id | bfecde94089522bf6c32fbd9aa76df4e73c31ab0 | tw_shtc | tw-shtc-a4bfa991ac1e439c94e625f3e011f1e12bbfc6cd | ||||
Organization:id | d13d475f438c9c7539d5203cf3de9aa0575a4501 | ua_nsdc_sanctions | ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania | ||||
Company:incorporationDate | 2002-09-13 | ext_ru_egrul | ru-inn-8709009294 | ||||
Company:incorporationDate | 2002-09-13 | permid | permid-5001421643 | ||||
Organization:innCode | 8709009294 | ua_nsdc_sanctions | ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania | ||||
Company:innCode | 8709009294 | ext_ru_egrul | ru-inn-8709009294 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania | ||||
Company:jurisdiction | ru | permid | permid-5001421643 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8709009294 | ||||
Company:kppCode | 870901001 | ext_ru_egrul | ru-inn-8709009294 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-8709009294 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrty3sy | |||
Organization:name | Акционерное Общество Чукотская Горно геологическая Компания | rus | us_ofac_sdn | ofac-46750 | |||
LegalEntity:name | JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY | tw_shtc | tw-shtc-a4bfa991ac1e439c94e625f3e011f1e12bbfc6cd | ||||
Organization:name | Акціонерне товариство «Чукотська гірничо-геологічна компанія» | ukr | ua_nsdc_sanctions | ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania | |||
Organization:name | Joint Stock Company Chukotka Mining Geological Company | eng | us_ofac_sdn | ofac-46750 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrty8q6 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧУКОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-8709009294 | ||||
Company:name | Chukotskaya Gorno-Geologicheskaya Kompaniya AO | permid | permid-5001421643 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧУКОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-8709009294 | ||||
LegalEntity:name | JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrrkt9b | |||
LegalEntity:name | JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY | tw_shtc | tw-shtc-5d1a8adebb98497d791a44c8109a20dd77c900bd | ||||
Organization:name | JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY | us_trade_csl | ofac-46750 | ||||
Organization:name | Акционерное общество «Чукотская горно-геологическая компания» | ua_nsdc_sanctions | ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania | ||||
Organization:name | Joint-Stock Company «Chukotskaya Mining and Geological company» | ua_nsdc_sanctions | ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty3sy | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA, AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrrkt9b | |||
LegalEntity:notes | (also JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty8q6 | |||
Organization:ogrnCode | 1028700587112 | ua_nsdc_sanctions | ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania | ||||
Company:ogrnCode | 1028700587112 | ext_ru_egrul | ru-inn-8709009294 | ||||
Company:permId | 5001421643 | permid | permid-5001421643 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46750 | |||
Organization:registrationNumber | 1028700587112 | eng | us_ofac_sdn | ofac-46750 | |||
Company:sourceUrl | https://permid.org/1-5001421643 | permid | permid-5001421643 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46750 | eng | us_ofac_sdn | ofac-46750 | |||
Company:status | Active | permid | permid-5001421643 | ||||
Organization:taxNumber | 8709009294 | eng | us_ofac_sdn | ofac-46750 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3sy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt9b | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46750 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d1a8adebb98497d791a44c8109a20dd77c900bd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a4bfa991ac1e439c94e625f3e011f1e12bbfc6cd | ||||
Organization:topics | sanction | us_trade_csl | ofac-46750 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8q6 | |||
LegalEntity:uniqueEntityId | M7JHNCAG37U6 | eng | us_sam_exclusions | usgsa-s4mrty8q6 | |||
LegalEntity:uniqueEntityId | M7JHNCAG37U6 | eng | us_sam_exclusions | usgsa-s4mrty3sy | |||
LegalEntity:uniqueEntityId | RVXWXUN1Y9W7 | eng | us_sam_exclusions | usgsa-s4mrrkt9b | |||