Statements: RAZREZ KIRBINSKI OOO

Canonical ID: NK-dUjq7k425vtfMhAeDWjsPL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 43, POM. 405N, KOM. 20, PROSPEKT DRUZHBY NARODOV, ABAKAN, RUS, 655016engus_sam_exclusionsusgsa-s4mrvjrms
LegalEntity:addressd. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov Abakan 655016 Russiatw_shtctw-shtc-15474efd519f101f14e62292bda9ebf228a859e0
LegalEntity:addressD. 43, POM. 405N, KOM. 20, PROSPEKT DRUZHBY NARODOV, ABAKAN, RUS, 655016engus_sam_exclusionsusgsa-s4mrvlj73
Organization:addressd. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, 655016 Abakanengus_ofac_sdnofac-52018
Organization:address655162, Російська Федерація, Республіка Хакасія, м. Чорногорськ, вул. Совєтська, буд. 058 (прим. 23)ukrua_nsdc_sanctionsua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij
LegalEntity:addressD. 43, POM. 405N, KOM. 20, PROSPEKT DRUZHBY NARODOV, ABAKAN, RUS, 655016engus_sam_exclusionsusgsa-s4mrvlj74
Organization:addressEntityaddr-9f0d00ed35278767e62286426f7c2e17ef6d603dengus_ofac_sdnofac-52018
Organization:aliasLLC Coal Mine Kirbinskyengus_ofac_sdnofac-52018
Organization:aliasKirbinsky Open Pit Mineengus_ofac_sdnofac-52018
LegalEntity:aliasLLC COAL MINE KIRBINSKYtw_shtctw-shtc-15474efd519f101f14e62292bda9ebf228a859e0
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kirbinskyi»ua_nsdc_sanctionsua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij
LegalEntity:aliasKIRBINSKY OPEN PIT MINEtw_shtctw-shtc-15474efd519f101f14e62292bda9ebf228a859e0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj73
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj74
Organization:countryruengus_ofac_sdnofac-52018
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrms
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrms
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj74
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj73
LegalEntity:idf94c1eaa1169b3379bfadf9edb4adfb69f40bc9fengus_sam_exclusionsusgsa-s4mrvjrms
Organization:idaa09567098f51f4f33eb9d712f49b4aabfeae80bengus_ofac_sdnofac-52018
Organization:id147bb15104eab890eaa000b116141ca76944c06bua_nsdc_sanctionsua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij
LegalEntity:id34c3b50d708651534425301fcf3cf48451de3139tw_shtctw-shtc-15474efd519f101f14e62292bda9ebf228a859e0
LegalEntity:idb80034ae329f5a05a734c9e96f042496f9f6e87aengus_sam_exclusionsusgsa-s4mrvlj73
Organization:id04da1f9a7a08ea36e06b8042eec39f7dc4db6ac9us_trade_cslofac-52018
LegalEntity:idb5f0c57fc670cc4f54e198ae4469a79c78dcbc59engus_sam_exclusionsusgsa-s4mrvlj74
Organization:innCode1901116323ua_nsdc_sanctionsua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij
Organization:nameRAZREZ KIRBINSKI OOOengus_ofac_sdnofac-52018
LegalEntity:nameLLC COAL MINE KIRBINSKYengus_sam_exclusionsusgsa-s4mrvlj73
Organization:nameRAZREZ KIRBINSKI OOOus_trade_cslofac-52018
Organization:nameТовариство з обмеженою відповідальністю «Розріз Кірбінський»ukrua_nsdc_sanctionsua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij
Organization:nameОбщество с ограниченной ответственностью «Разрез Кирбинский»ua_nsdc_sanctionsua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij
Organization:nameLimited Liability Company «Razrez Kirbinsky»ua_nsdc_sanctionsua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij
LegalEntity:nameKIRBINSKY OPEN PIT MINEengus_sam_exclusionsusgsa-s4mrvlj74
LegalEntity:nameRAZREZ KIRBINSKI OOOtw_shtctw-shtc-15474efd519f101f14e62292bda9ebf228a859e0
LegalEntity:nameRAZREZ KIRBINSKI OOOengus_sam_exclusionsusgsa-s4mrvjrms
LegalEntity:notes(also RAZREZ KIRBINSKI OOO)engus_sam_exclusionsusgsa-s4mrvlj73
LegalEntity:notes(also RAZREZ KIRBINSKI OOO)engus_sam_exclusionsusgsa-s4mrvlj74
LegalEntity:notes(also LLC COAL MINE KIRBINSKY, KIRBINSKY OPEN PIT MINE)engus_sam_exclusionsusgsa-s4mrvjrms
Organization:ogrnCode1131901005620ua_nsdc_sanctionsua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52018
Organization:registrationNumber1131901005620engus_ofac_sdnofac-52018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52018engus_ofac_sdnofac-52018
Organization:taxNumber1901116323engus_ofac_sdnofac-52018
Organization:topicssanctionus_trade_cslofac-52018
LegalEntity:topicsexport.controltw_shtctw-shtc-15474efd519f101f14e62292bda9ebf228a859e0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj73
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj74
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij
Organization:topicssanctionengus_ofac_sdnofac-52018
LegalEntity:uniqueEntityIdQF57PK592WH9engus_sam_exclusionsusgsa-s4mrvlj74
LegalEntity:uniqueEntityIdZ3TLJK416M96engus_sam_exclusionsusgsa-s4mrvjrms
LegalEntity:uniqueEntityIdQEWMLUW6AGZ3engus_sam_exclusionsusgsa-s4mrvlj73
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