Statements: MIDAS RESSOURCES SURL

Canonical ID: NK-cfkU2bTQAFc4aXLNS63gR4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBangui ~,~ CENTRAL AFRICAN REPUBLIC, Ndassima ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republicpermidpermid-5086634213
LegalEntity:addressBANGUIengus_sam_exclusionsusgsa-s4mrqm7vf
LegalEntity:addressBANGUIengus_sam_exclusionsusgsa-s4mrty75v
Organization:addressЦентральноафриканська Республіка, м. Бангіukrua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
Organization:addressBangui, Central African Republic, Ndassima, Central African Republicukrua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
Organization:addressBanguiengus_ofac_sdnofac-42016
Organization:addressNdassimaengus_ofac_sdnofac-42016
LegalEntity:addressBANGUIengus_sam_exclusionsusgsa-s4mrty28k
LegalEntity:addressBANGUIengus_sam_exclusionsusgsa-s4mrty75t
LegalEntity:addressBANGUIengus_sam_exclusionsusgsa-s4mrty75y
LegalEntity:addressBANGUIengus_sam_exclusionsusgsa-s4mrty28q
LegalEntity:addressBANGUIengus_sam_exclusionsusgsa-s4mrty28p
LegalEntity:addressBANGUIengus_sam_exclusionsusgsa-s4mrty75x
LegalEntity:addressBANGUIengus_sam_exclusionsusgsa-s4mrty75z
LegalEntity:addressBANGUIengus_sam_exclusionsusgsa-s4mrty28n
LegalEntity:addressBANGUIengus_sam_exclusionsusgsa-s4mrty28l
Organization:addressEntityaddr-c253afee58fa8c2ecfb47f1ea176c181d4581fd5us_ofac_sdnofac-42016
Organization:addressEntityaddr-31a41dbbeefe892a35f5b9ffc339443b21e8cc18us_ofac_sdnofac-42016
LegalEntity:aliasMidasca_dfatd_sema_sanctionsca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd
LegalEntity:aliasМідас Ресурс САРЛЮca_dfatd_sema_sanctionsca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd
Organization:aliasMidas Ressources SURLengus_ofac_sdnofac-42016
Organization:aliasMidas Resurs SARLIuua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
Organization:aliasMIDAS RESSOURCES LIMITED LIABILITYengus_ofac_sdnofac-42016
LegalEntity:aliasMidas Ressources LLCca_dfatd_sema_sanctionsca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd
Organization:aliasMIDAS SURLengus_ofac_sdnofac-42016
Organization:aliasMidas Ressources Mining Companyengus_ofac_sdnofac-42016
Organization:aliasMidas Ressourcesengus_ofac_sdnofac-42016
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty75z
Organization:countrycfus_ofac_sdnofac-42016
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty28k
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty28n
Company:countrycfext_us_ofac_press_releasesofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty75t
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty75y
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty28q
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty75x
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrqm7vf
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty75v
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty28p
Company:countrycfpermidpermid-5086634213
LegalEntity:countrycfus_sam_exclusionsusgsa-s4mrty28l
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7vf
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty75t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty75x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty28l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty28q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty28p
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty75y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty75v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty28n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty75z
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty28k
Organization:idcae07a106517ea1c12f0516428cb08dbcf044f64us_trade_cslofac-42016
Company:idd82e12ee6763447aaf49182d619df4ed9477b617ext_us_ofac_press_releasesofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6
Organization:id7ad742f4501d396e7e52f2973e87397e0d3dfa81ua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:id725b9fd74e9bd202551fc9dff861711059a76ba8us_sam_exclusionsusgsa-s4mrty28k
LegalEntity:idd9cf993eb2c1a82de3e911ec8fc018d86912b336us_sam_exclusionsusgsa-s4mrty75t
LegalEntity:idbf3f735be293388366c07f50a90669a69f0bf173us_sam_exclusionsusgsa-s4mrty28q
LegalEntity:idfddd8a60f1893cc47c98caba9e3a41658d3e190cus_sam_exclusionsusgsa-s4mrty75z
LegalEntity:idbe1896992560b1a9ad0463a204db94cd4fd56ea1us_sam_exclusionsusgsa-s4mrty28l
LegalEntity:id1cb03fce6282bdf0c03b14fd75953dd41646e36cus_sam_exclusionsusgsa-s4mrty75v
LegalEntity:id70b65a297023d03a20bf332c7b0591b2f126cc30us_sam_exclusionsusgsa-s4mrqm7vf
LegalEntity:id1ca7e881e68a9b981a396c991f7ddad0cd9283c7us_sam_exclusionsusgsa-s4mrty28n
LegalEntity:id33387f1823578e80a1eedfb597f122fa69eaaf6fus_sam_exclusionsusgsa-s4mrty75x
LegalEntity:id7e6c8e000a62b55204ba5c5a4d0a381062b95dbcus_sam_exclusionsusgsa-s4mrty28p
LegalEntity:idf9f4b96d964ba77eeea9f633cc6a9f11d55420ebus_sam_exclusionsusgsa-s4mrty75y
Organization:idb0a3a34a4702bfc1aabbaef87a675f237b3e339dus_ofac_sdnofac-42016
Company:id9fbbd9d879b0dc3fe0f5e97665895cc7ac7c2ddapermidpermid-5086634213
LegalEntity:ide365f4c347976dc4f69a6021b48b703ef0c327a0ca_dfatd_sema_sanctionsca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd
Organization:incorporationDate2019-11-12us_ofac_sdnofac-42016
Organization:legalFormPrivate Companyengus_ofac_sdnofac-42016
Company:nameMidas Ressources Sarlupermidpermid-5086634213
LegalEntity:nameMIDAS RESSOURCES SURLengus_sam_exclusionsusgsa-s4mrty28n
LegalEntity:nameMIDAS RESSOURCES MINING COMPANYengus_sam_exclusionsusgsa-s4mrty28l
Organization:nameMidas Ressources SARLUua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:nameMIDAS RESSOURCES SURLengus_sam_exclusionsusgsa-s4mrty75x
LegalEntity:nameMIDAS RESSOURCES LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrty75z
LegalEntity:nameMIDAS SURLengus_sam_exclusionsusgsa-s4mrty28p
LegalEntity:nameMIDAS RESSOURCES LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrty28q
LegalEntity:nameMIDAS SURLengus_sam_exclusionsusgsa-s4mrty75y
Company:nameMidas Ressources SARLUengext_us_ofac_press_releasesofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6
Organization:nameMidas Ressources SARLUengus_ofac_sdnofac-42016
LegalEntity:nameMIDAS RESSOURCESengus_sam_exclusionsusgsa-s4mrty75t
LegalEntity:nameMIDAS RESSOURCESengus_sam_exclusionsusgsa-s4mrty28k
Organization:nameМідас Ресурс САРЛЮua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
Organization:nameMIDAS RESSOURCES SARLUus_trade_cslofac-42016
LegalEntity:nameMidas Resources SARLUca_dfatd_sema_sanctionsca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd
Organization:nameМідас Ресурс САРЛЮukrua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:nameMIDAS RESSOURCES MINING COMPANYengus_sam_exclusionsusgsa-s4mrty75v
LegalEntity:nameMIDAS RESSOURCES SARLUengus_sam_exclusionsusgsa-s4mrqm7vf
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty75t
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty75x
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty75v
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty28n
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty75z
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty28p
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty28k
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty28l
LegalEntity:notes(also MIDAS RESSOURCES, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES SURL, MIDAS SURL, MIDAS RESSOURCES LIMITED LIABILITY, MIDAS RESSOURCES, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES SURL, MIDAS SURL, MIDAS RESSOURCES LIMITED LIABILITY)engus_sam_exclusionsusgsa-s4mrqm7vf
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting