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Canonical ID: NK-dSGqgBkj73geM8CFRaxGFW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 3 k. 1, prospekt Lenina, 678967 Neryungri | eng | us_ofac_sdn | ofac-50349 | |||
LegalEntity:address | D. 3 K. 1, PROSPEKT LENINA, NERYUNGRI, 678967 | eng | us_sam_exclusions | usgsa-s4mrtxtgp | |||
LegalEntity:address | D. 3 K. 1, PROSPEKT LENINA, NERYUNGRI, 678967 | eng | us_sam_exclusions | usgsa-s4mrtln6z | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010639 | ||||
LegalEntity:address | d. 3 k. 1, prospekt Lenina Neryungri 678967 Russia | tw_shtc | tw-shtc-7ff0ad3e8071171d8de9dc304f6dc3901bac915a | ||||
Company:address | ПР-КТ ЛЕНИНА Д. 3 К. 1, Г НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678967 | ext_ru_egrul | ru-inn-1434026980 | ||||
Organization:addressEntity | addr-fde33707df3a6cfea3b0ea6202bf02cf0e5b7d4d | us_ofac_sdn | ofac-50349 | ||||
Organization:alias | JSC HC Yakutgol | eng | us_ofac_sdn | ofac-50349 | |||
Company:alias | OJSHC YAKUTUGOL | gem_energy_ownership | gem-own-e100001010639 | ||||
Company:alias | АО ХК "ЯКУТУГОЛЬ" | gem_energy_ownership | gem-own-e100001010639 | ||||
Organization:alias | АО ХК Якутуголь | rus | us_ofac_sdn | ofac-50349 | |||
LegalEntity:alias | JSC HC YAKUTGOL | tw_shtc | tw-shtc-7ff0ad3e8071171d8de9dc304f6dc3901bac915a | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln6z | ||||
Organization:country | ru | us_ofac_sdn | ofac-50349 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtgp | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001010639 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln6z | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtgp | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010639 | ||||
Company:id | 2b43e3b7e884ccf10e2cce7d7ee2b0b8aefe1bb8 | gem_energy_ownership | gem-own-e100001010639 | ||||
Organization:id | 847361c7f6e7e2ba4c67f56a8103de52cd4d6967 | us_trade_csl | ofac-50349 | ||||
Organization:id | eec307137a7fa877cd9e7d21ee34f113cd313be4 | us_ofac_sdn | ofac-50349 | ||||
LegalEntity:id | 784cd9e8873a9f40c9a72dfa237c0ee4eb580837 | us_sam_exclusions | usgsa-s4mrtxtgp | ||||
LegalEntity:id | 94188a0bfe9314585b7ddb033730b95880bf7f55 | tw_shtc | tw-shtc-7ff0ad3e8071171d8de9dc304f6dc3901bac915a | ||||
LegalEntity:id | c43d058529129e68e4bc3988d6fc1bad0a9bafa7 | us_sam_exclusions | usgsa-s4mrtln6z | ||||
Company:id | cbe2c0339de92113c40521291b2b589ee7364af5 | ext_ru_egrul | ru-inn-1434026980 | ||||
Company:incorporationDate | 2002-12-23 | ext_ru_egrul | ru-inn-1434026980 | ||||
Company:innCode | 1434026980 | gem_energy_ownership | gem-own-e100001010639 | ||||
Company:innCode | 1434026980 | ext_ru_egrul | ru-inn-1434026980 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1434026980 | ||||
Company:kppCode | 143401001 | ext_ru_egrul | ru-inn-1434026980 | ||||
Company:legalForm | Акционерные общества | ext_ru_egrul | ru-inn-1434026980 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001010639 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "ЯКУТУГОЛЬ" | ext_ru_egrul | ru-inn-1434026980 | ||||
LegalEntity:name | JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL | tw_shtc | tw-shtc-7ff0ad3e8071171d8de9dc304f6dc3901bac915a | ||||
LegalEntity:name | JSC HC YAKUTGOL | eng | us_sam_exclusions | usgsa-s4mrtxtgp | |||
Organization:name | JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL | us_trade_csl | ofac-50349 | ||||
Organization:name | Joint Stock Company Holding Company Yakutugol | eng | us_ofac_sdn | ofac-50349 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯКУТУГОЛЬ" | ext_ru_egrul | ru-inn-1434026980 | ||||
Company:name | Yakutugol Holding Company JSC | gem_energy_ownership | gem-own-e100001010639 | ||||
Company:name | Yakutugol Holding Company | gem_energy_ownership | gem-own-e100001010639 | ||||
Company:name | ОAО Холдинговая компания Якутуголь | gem_energy_ownership | gem-own-e100001010639 | ||||
LegalEntity:name | JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL | eng | us_sam_exclusions | usgsa-s4mrtln6z | |||
Organization:name | Акционерное Общество Холдинговая Компания Якутуголь | rus | us_ofac_sdn | ofac-50349 | |||
Company:name | НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "МЕЧЕЛ-ФОНД" | ext_ru_egrul | ru-inn-1434026980 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "ЯКУТУГОЛЬ" | ext_ru_egrul | ru-inn-1434026980 | ||||
LegalEntity:notes | (also JSC HC YAKUTGOL) | eng | us_sam_exclusions | usgsa-s4mrtln6z | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL) | eng | us_sam_exclusions | usgsa-s4mrtxtgp | |||
Company:ogrnCode | 1021401009057 | ext_ru_egrul | ru-inn-1434026980 | ||||
Company:permId | 4298388929 | gem_energy_ownership | gem-own-e100001010639 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50349 | |||
Organization:registrationNumber | 1021401009057 | eng | us_ofac_sdn | ofac-50349 | |||
Company:registrationNumber | 13757149 | gem_energy_ownership | gem-own-e100001010639 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50349 | us_ofac_sdn | ofac-50349 | ||||
Organization:taxNumber | 1434026980 | eng | us_ofac_sdn | ofac-50349 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7ff0ad3e8071171d8de9dc304f6dc3901bac915a | ||||
Organization:topics | sanction | us_trade_csl | ofac-50349 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50349 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtgp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln6z | ||||
LegalEntity:uniqueEntityId | Q2D9V3ADRZ14 | eng | us_sam_exclusions | usgsa-s4mrtln6z | |||
LegalEntity:uniqueEntityId | FNF5SZLL7UR3 | eng | us_sam_exclusions | usgsa-s4mrtxtgp | |||
Company:website | http://yakutugol.ru/ | gem_energy_ownership | gem-own-e100001010639 | ||||