Statements: MIDAS RESSOURCES SURL

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressBanguiengus_ofac_sdnofac-42016
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Organization:addressBangui, Central African Republic, Ndassima, Central African Republicukrua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
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Organization:aliasMidas Ressources SURLengus_ofac_sdnofac-42016
Organization:aliasMidas Ressources LLCca_sema_sanctions_newsca-sema-news-726ba0331727ff39cdd62573e95112e43d9c1e03
Organization:aliasMidasca_sema_sanctions_newsca-sema-news-726ba0331727ff39cdd62573e95112e43d9c1e03
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Organization:aliasMidas Resurs SARLIuua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
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Organization:aliasMidas Ressourcesengus_ofac_sdnofac-42016
Organization:aliasMIDAS SURLengus_ofac_sdnofac-42016
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Organization:aliasMIDAS RESSOURCES LIMITED LIABILITYengus_ofac_sdnofac-42016
Organization:aliasMidas Ressources Mining Companyengus_ofac_sdnofac-42016
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Company:id9fbbd9d879b0dc3fe0f5e97665895cc7ac7c2ddapermidpermid-5086634213
Organization:idb0a3a34a4702bfc1aabbaef87a675f237b3e339dus_ofac_sdnofac-42016
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Organization:incorporationDate2019-11-12us_ofac_sdnofac-42016
Organization:legalFormPrivate Companyengus_ofac_sdnofac-42016
LegalEntity:nameMIDAS RESSOURCES SARLUengus_sam_exclusionsusgsa-aa53b027e6012b2e5014baa22e74a296e081d67d
Organization:nameМідас Ресурс САРЛЮua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
Company:nameMidas Ressources SARLUengext_us_ofac_press_releasesofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6
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Organization:nameMIDAS RESSOURCES SARLUus_trade_cslofac-42016
Company:nameMidas Ressources Sarlupermidpermid-5086634213
Organization:nameМідас Ресурс САРЛЮukrua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:nameMIDAS SURLengus_sam_exclusionsusgsa-16f6d9aa0e77d859545749aa1fb5429afc4606e5
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Organization:nameMidas Resources SARLUca_sema_sanctions_newsca-sema-news-726ba0331727ff39cdd62573e95112e43d9c1e03
Organization:nameMidas Ressources SARLUengus_ofac_sdnofac-42016
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Organization:nameMidas Ressources SARLUua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:nameMIDAS RESSOURCES LIMITED LIABILITYengus_sam_exclusionsusgsa-2e37276afc2349b6cf9337a1d57b4968369aca31
LegalEntity:notes(also MIDAS SURL, MIDAS RESSOURCES, MIDAS RESSOURCES LIMITED LIABILITY, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES LIMITED LIABILITY, MIDAS RESSOURCES SURL, MIDAS SURL, MIDAS RESSOURCES SURL)engus_sam_exclusionsusgsa-aa53b027e6012b2e5014baa22e74a296e081d67d
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LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-b83629de4b0493842fa8dbab37f7fd626c4da7ab
Company:permId5086634213permidpermid-5086634213
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42016
Organization:programIdCA-SEMAca_sema_sanctions_newsca-sema-news-726ba0331727ff39cdd62573e95112e43d9c1e03
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-42016
Company:sourceUrl https://permid.org/1-5086634213permidpermid-5086634213
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42016us_ofac_sdnofac-42016
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/10066ua_war_sanctionsua-ws-entity-10066
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2384ext_us_ofac_press_releasesofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1581ext_us_ofac_press_releasesofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6
Company:statusActivepermidpermid-5086634213
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Organization:topicssanctionca_sema_sanctions_newsca-sema-news-726ba0331727ff39cdd62573e95112e43d9c1e03
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