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Canonical ID: NK-bZMR4CJWjRxASvVcyGxtd5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Neryungri Russia | tw_shtc | tw-shtc-86057c00f073071468320b9d2c89c0a9cf0e993d | ||||
LegalEntity:address | NERYUNGRI | eng | us_sam_exclusions | usgsa-s4mrtln70 | |||
Company:address | ТЕР. ТОР ЮЖНАЯ ЯКУТИЯ, Г. Нерюнгри, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | ext_ru_egrul | ru-inn-1400003086 | ||||
Company:address | НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ) | ext_ru_egrul | ru-inn-1400003086 | ||||
LegalEntity:address | NERYUNGRI | eng | us_sam_exclusions | usgsa-s4mrtxtgy | |||
Organization:address | Neryungri | eng | us_ofac_sdn | ofac-50350 | |||
Organization:addressEntity | addr-62a7cb4b59f2a1c8fd9727a8b83fbdb8368ebf1f | us_ofac_sdn | ofac-50350 | ||||
LegalEntity:alias | LLC YAKUT ORE COMPANY | tw_shtc | tw-shtc-86057c00f073071468320b9d2c89c0a9cf0e993d | ||||
Organization:alias | LLC Yakut Ore Company | eng | us_ofac_sdn | ofac-50350 | |||
LegalEntity:alias | LLC YARK | tw_shtc | tw-shtc-86057c00f073071468320b9d2c89c0a9cf0e993d | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln70 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtgy | ||||
Organization:country | ru | us_ofac_sdn | ofac-50350 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln70 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtgy | ||||
Company:email | POST.YRK@mechel.com | ext_ru_egrul | ru-inn-1400003086 | ||||
LegalEntity:id | 669bbc97e53ce4c7c6762e30e50117f10e31d8c1 | tw_shtc | tw-shtc-86057c00f073071468320b9d2c89c0a9cf0e993d | ||||
Organization:id | 982dc37b14fc9a3bc601e3110744b62534ebc9d3 | us_ofac_sdn | ofac-50350 | ||||
Organization:id | d3b94dd0cc4f6f514881cb5647f1d6f7b9960598 | us_trade_csl | ofac-50350 | ||||
LegalEntity:id | ccf854ebfc16b783e682b79666ca658103064dcc | us_sam_exclusions | usgsa-s4mrtln70 | ||||
LegalEntity:id | b3aca72951d5693f140cb76c3dd291e163b612c9 | us_sam_exclusions | usgsa-s4mrtxtgy | ||||
Company:id | c76c7a38996aaa391fb7309d66a1d4db431e833c | ext_ru_egrul | ru-inn-1400003086 | ||||
Company:incorporationDate | 2021-12-17 | ext_ru_egrul | ru-inn-1400003086 | ||||
Company:innCode | 1400003086 | ext_ru_egrul | ru-inn-1400003086 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1400003086 | ||||
Company:kppCode | 140001001 | ext_ru_egrul | ru-inn-1400003086 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1400003086 | ||||
Organization:name | Limited Liability Company Yakutskaya Rudnaya Kompaniya | eng | us_ofac_sdn | ofac-50350 | |||
LegalEntity:name | LLC YAKUT ORE COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxtgy | |||
LegalEntity:name | LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA | tw_shtc | tw-shtc-86057c00f073071468320b9d2c89c0a9cf0e993d | ||||
Organization:name | Общество C Ограниченной Ответственностью Якутская Рудная Компания | rus | us_ofac_sdn | ofac-50350 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrtln70 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯКУТСКАЯ РУДНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-1400003086 | ||||
Organization:name | LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA | us_trade_csl | ofac-50350 | ||||
LegalEntity:notes | (also LLC YAKUT ORE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtln70 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrtxtgy | |||
Company:ogrnCode | 1211400013582 | ext_ru_egrul | ru-inn-1400003086 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50350 | |||
Organization:registrationNumber | 1211400013582 | eng | us_ofac_sdn | ofac-50350 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50350 | us_ofac_sdn | ofac-50350 | ||||
Organization:taxNumber | 1400003086 | eng | us_ofac_sdn | ofac-50350 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln70 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-86057c00f073071468320b9d2c89c0a9cf0e993d | ||||
Organization:topics | sanction | us_trade_csl | ofac-50350 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtgy | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50350 | ||||
LegalEntity:uniqueEntityId | Q2H7QSX6A8L3 | eng | us_sam_exclusions | usgsa-s4mrtln70 | |||
LegalEntity:uniqueEntityId | FP4YH6AJ4X99 | eng | us_sam_exclusions | usgsa-s4mrtxtgy | |||
Organization:weakAlias | LLC YaRK | eng | us_ofac_sdn | ofac-50350 | |||