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Canonical ID: NK-cfkU2bTQAFc4aXLNS63gR4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bangui | eng | us_ofac_sdn | ofac-42016 | |||
LegalEntity:address | BANGUI | eng | us_sam_exclusions | usgsa-s4mrty75v | |||
LegalEntity:address | BANGUI | eng | us_sam_exclusions | usgsa-s4mrqm7vf | |||
Company:address | Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Ndassima ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic | permid | permid-5086634213 | ||||
Organization:address | Ndassima | eng | us_ofac_sdn | ofac-42016 | |||
LegalEntity:address | BANGUI | eng | us_sam_exclusions | usgsa-s4mrty28k | |||
LegalEntity:address | BANGUI | eng | us_sam_exclusions | usgsa-s4mrty75t | |||
LegalEntity:address | BANGUI | eng | us_sam_exclusions | usgsa-s4mrty28q | |||
Organization:address | Bangui, Central African Republic, Ndassima, Central African Republic | ukr | ua_nsdc_sanctions | ua-nsdc-26432-midas-resurs-sarlu | |||
LegalEntity:address | BANGUI | eng | us_sam_exclusions | usgsa-s4mrty75y | |||
LegalEntity:address | BANGUI | eng | us_sam_exclusions | usgsa-s4mrty75z | |||
Organization:address | Центральноафриканська Республіка, м. Бангі | ukr | ua_nsdc_sanctions | ua-nsdc-26432-midas-resurs-sarlu | |||
LegalEntity:address | BANGUI | eng | us_sam_exclusions | usgsa-s4mrty28p | |||
LegalEntity:address | BANGUI | eng | us_sam_exclusions | usgsa-s4mrty75x | |||
LegalEntity:address | BANGUI | eng | us_sam_exclusions | usgsa-s4mrty28l | |||
LegalEntity:address | BANGUI | eng | us_sam_exclusions | usgsa-s4mrty28n | |||
Organization:addressEntity | addr-c253afee58fa8c2ecfb47f1ea176c181d4581fd5 | us_ofac_sdn | ofac-42016 | ||||
Organization:addressEntity | addr-31a41dbbeefe892a35f5b9ffc339443b21e8cc18 | us_ofac_sdn | ofac-42016 | ||||
Organization:alias | MIDAS RESSOURCES LIMITED LIABILITY | eng | us_ofac_sdn | ofac-42016 | |||
LegalEntity:alias | Мідас Ресурс САРЛЮ | ca_dfatd_sema_sanctions | ca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd | ||||
LegalEntity:alias | Midas Ressources LLC | ca_dfatd_sema_sanctions | ca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd | ||||
Organization:alias | Midas Ressources Mining Company | eng | us_ofac_sdn | ofac-42016 | |||
Organization:alias | Midas Resurs SARLIu | ua_nsdc_sanctions | ua-nsdc-26432-midas-resurs-sarlu | ||||
LegalEntity:alias | Midas | ca_dfatd_sema_sanctions | ca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd | ||||
Organization:alias | Midas Ressources SURL | eng | us_ofac_sdn | ofac-42016 | |||
Organization:alias | MIDAS SURL | eng | us_ofac_sdn | ofac-42016 | |||
Organization:alias | Midas Ressources | eng | us_ofac_sdn | ofac-42016 | |||
Company:country | cf | permid | permid-5086634213 | ||||
Organization:country | cf | us_ofac_sdn | ofac-42016 | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrty75t | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrty28p | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrty28q | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrty75x | ||||
Company:country | cf | ext_us_ofac_press_releases | ofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6 | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrty28l | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrty75y | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrty75v | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrty75z | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrqm7vf | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrty28n | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrty28k | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty28n | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty75x | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty75z | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty75v | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty28q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty28k | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty75y | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty75t | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty28l | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty28p | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7vf | ||||
Company:id | 9fbbd9d879b0dc3fe0f5e97665895cc7ac7c2dda | permid | permid-5086634213 | ||||
Organization:id | 7ad742f4501d396e7e52f2973e87397e0d3dfa81 | ua_nsdc_sanctions | ua-nsdc-26432-midas-resurs-sarlu | ||||
LegalEntity:id | 725b9fd74e9bd202551fc9dff861711059a76ba8 | us_sam_exclusions | usgsa-s4mrty28k | ||||
LegalEntity:id | d9cf993eb2c1a82de3e911ec8fc018d86912b336 | us_sam_exclusions | usgsa-s4mrty75t | ||||
LegalEntity:id | bf3f735be293388366c07f50a90669a69f0bf173 | us_sam_exclusions | usgsa-s4mrty28q | ||||
LegalEntity:id | fddd8a60f1893cc47c98caba9e3a41658d3e190c | us_sam_exclusions | usgsa-s4mrty75z | ||||
LegalEntity:id | be1896992560b1a9ad0463a204db94cd4fd56ea1 | us_sam_exclusions | usgsa-s4mrty28l | ||||
LegalEntity:id | 1cb03fce6282bdf0c03b14fd75953dd41646e36c | us_sam_exclusions | usgsa-s4mrty75v | ||||
LegalEntity:id | 70b65a297023d03a20bf332c7b0591b2f126cc30 | us_sam_exclusions | usgsa-s4mrqm7vf | ||||
LegalEntity:id | 1ca7e881e68a9b981a396c991f7ddad0cd9283c7 | us_sam_exclusions | usgsa-s4mrty28n | ||||
LegalEntity:id | 33387f1823578e80a1eedfb597f122fa69eaaf6f | us_sam_exclusions | usgsa-s4mrty75x | ||||
LegalEntity:id | 7e6c8e000a62b55204ba5c5a4d0a381062b95dbc | us_sam_exclusions | usgsa-s4mrty28p | ||||
LegalEntity:id | f9f4b96d964ba77eeea9f633cc6a9f11d55420eb | us_sam_exclusions | usgsa-s4mrty75y | ||||
Company:id | d82e12ee6763447aaf49182d619df4ed9477b617 | ext_us_ofac_press_releases | ofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6 | ||||
Organization:id | b0a3a34a4702bfc1aabbaef87a675f237b3e339d | us_ofac_sdn | ofac-42016 | ||||
LegalEntity:id | e365f4c347976dc4f69a6021b48b703ef0c327a0 | ca_dfatd_sema_sanctions | ca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd | ||||
Organization:id | cae07a106517ea1c12f0516428cb08dbcf044f64 | us_trade_csl | ofac-42016 | ||||
Organization:incorporationDate | 2019-11-12 | us_ofac_sdn | ofac-42016 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-42016 | |||
LegalEntity:name | MIDAS RESSOURCES SURL | eng | us_sam_exclusions | usgsa-s4mrty28n | |||
LegalEntity:name | MIDAS RESSOURCES SURL | eng | us_sam_exclusions | usgsa-s4mrty75x | |||
LegalEntity:name | MIDAS RESSOURCES MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty28l | |||
LegalEntity:name | MIDAS SURL | eng | us_sam_exclusions | usgsa-s4mrty28p | |||
Company:name | Midas Ressources Sarlu | permid | permid-5086634213 | ||||
LegalEntity:name | MIDAS RESSOURCES LIMITED LIABILITY | eng | us_sam_exclusions | usgsa-s4mrty75z | |||
LegalEntity:name | MIDAS SURL | eng | us_sam_exclusions | usgsa-s4mrty75y | |||
Company:name | Midas Ressources SARLU | eng | ext_us_ofac_press_releases | ofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6 | |||
Organization:name | Мідас Ресурс САРЛЮ | ua_nsdc_sanctions | ua-nsdc-26432-midas-resurs-sarlu | ||||
Organization:name | Midas Ressources SARLU | eng | us_ofac_sdn | ofac-42016 | |||
LegalEntity:name | MIDAS RESSOURCES LIMITED LIABILITY | eng | us_sam_exclusions | usgsa-s4mrty28q | |||
LegalEntity:name | MIDAS RESSOURCES | eng | us_sam_exclusions | usgsa-s4mrty75t | |||
LegalEntity:name | MIDAS RESSOURCES | eng | us_sam_exclusions | usgsa-s4mrty28k | |||
Organization:name | Midas Ressources SARLU | ua_nsdc_sanctions | ua-nsdc-26432-midas-resurs-sarlu | ||||
LegalEntity:name | Midas Resources SARLU | ca_dfatd_sema_sanctions | ca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd | ||||
Organization:name | MIDAS RESSOURCES SARLU | us_trade_csl | ofac-42016 | ||||
LegalEntity:name | MIDAS RESSOURCES SARLU | eng | us_sam_exclusions | usgsa-s4mrqm7vf | |||
Organization:name | Мідас Ресурс САРЛЮ | ukr | ua_nsdc_sanctions | ua-nsdc-26432-midas-resurs-sarlu | |||
LegalEntity:name | MIDAS RESSOURCES MINING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty75v | |||
LegalEntity:notes | (also MIDAS RESSOURCES SARLU) | eng | us_sam_exclusions | usgsa-s4mrty75y | |||
LegalEntity:notes | (also MIDAS RESSOURCES SARLU) | eng | us_sam_exclusions | usgsa-s4mrty75x | |||
LegalEntity:notes | (also MIDAS RESSOURCES SARLU) | eng | us_sam_exclusions | usgsa-s4mrty75v | |||
LegalEntity:notes | (also MIDAS RESSOURCES SARLU) | eng | us_sam_exclusions | usgsa-s4mrty75t | |||
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) | eng | us_sam_exclusions | usgsa-s4mrqm7vf | |||
LegalEntity:notes | (also MIDAS RESSOURCES SARLU) | eng | us_sam_exclusions | usgsa-s4mrty28l | |||
LegalEntity:notes | (also MIDAS RESSOURCES SARLU) | eng | us_sam_exclusions | usgsa-s4mrty75z | |||
LegalEntity:notes | (also MIDAS RESSOURCES SARLU) | eng | us_sam_exclusions | usgsa-s4mrty28n | |||
LegalEntity:notes | (also MIDAS RESSOURCES SARLU) | eng | us_sam_exclusions | usgsa-s4mrty28p | |||