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