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