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Canonical ID: NK-dCaPZwsAs7CWVADcEAPETY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 674159, Забайкальський край, Каларський р-н, селище Удокан, вул. Фабрична, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | |||
Company:address | УЛ ФАБРИЧНАЯ Д. 1, УДОКАН, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674159 | ext_ru_egrul | ru-inn-7536097029 | ||||
LegalEntity:address | UL. FABRICHNAYA D. 1, POS. UDOKAN, 674159 | eng | us_sam_exclusions | usgsa-s4mrph4pr | |||
Organization:address | ul. Fabrichnaya d. 1, Pos. Udokan, 674159 | eng | us_ofac_sdn | ofac-42024 | |||
Organization:addressEntity | addr-4a4945dfa467854ad29fc4611d38629e960e40c4 | us_ofac_sdn | ofac-42024 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Udokanska mid" | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrph4pr | ||||
Organization:country | ru | us_ofac_sdn | ofac-42024 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4pr | ||||
Organization:id | 96b2b5209f7dd042181c4a959526c75bb3c6d84b | us_trade_csl | ofac-42024 | ||||
LegalEntity:id | 950cb452320b0bbb418add0321dc4f28d1433ee2 | us_sam_exclusions | usgsa-s4mrph4pr | ||||
Organization:id | a8266e89eb01ddfeecd9834550398bcfbf2676f7 | us_ofac_sdn | ofac-42024 | ||||
Organization:id | dbd7111283877ed8694ac5286069216110446a54 | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | ||||
Company:id | 73369acac4c16907bd9b8f797addca45bf05fcff | ext_ru_egrul | ru-inn-7536097029 | ||||
Company:incorporationDate | 2008-11-14 | ext_ru_egrul | ru-inn-7536097029 | ||||
Organization:incorporationDate | 2008 | us_ofac_sdn | ofac-42024 | ||||
Organization:innCode | 7536097029 | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | ||||
Company:innCode | 7536097029 | ext_ru_egrul | ru-inn-7536097029 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7536097029 | ||||
Company:kppCode | 750601001 | ext_ru_egrul | ru-inn-7536097029 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7536097029 | ||||
Organization:name | UDOKAN COPPER LLC | eng | us_ofac_sdn | ofac-42024 | |||
Organization:name | Товариство з обмеженою відповідальністю "Удоканська мідь" | ukr | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | |||
Organization:name | Удоканская Медь ООО | rus | us_ofac_sdn | ofac-42024 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛЬСКАЯ ГОРНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7536097029 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УДОКАНСКАЯ МЕДЬ" | ext_ru_egrul | ru-inn-7536097029 | ||||
LegalEntity:name | UDOKAN COPPER LLC | eng | us_sam_exclusions | usgsa-s4mrph4pr | |||
Organization:name | Общество с ограниченной ответственностью "Удоканская медь" | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | ||||
Organization:name | Limited Liability Company "Udokan Copper" | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | ||||
Organization:name | Товариство з обмеженою відповідальністю "Удоканська мідь" | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | ||||
Organization:name | UDOKAN COPPER LLC | us_trade_csl | ofac-42024 | ||||
Company:ogrnCode | 1087536009857 | ext_ru_egrul | ru-inn-7536097029 | ||||
Organization:ogrnCode | 1087536009857 | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42024 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | ||||
Organization:registrationNumber | 1087536009857 | eng | us_ofac_sdn | ofac-42024 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42024 | us_ofac_sdn | ofac-42024 | ||||
Organization:taxNumber | 7536097029 | eng | us_ofac_sdn | ofac-42024 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid | ||||
Organization:topics | sanction | us_trade_csl | ofac-42024 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42024 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4pr | ||||
LegalEntity:uniqueEntityId | EU93PBNRMBQ5 | eng | us_sam_exclusions | usgsa-s4mrph4pr | |||