Canonical ID: NK-dUjq7k425vtfMhAeDWjsPL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ ДРУЖБЫ НАРОДОВ Д. 43, Г. АБАКАН, РЕСПУБЛИКА ХАКАСИЯ, 655016 | ext_ru_egrul | ru-inn-1901116323 | ||||
LegalEntity:address | D. 43, POM. 405N, KOM. 20, PROSPEKT DRUZHBY NARODOV, ABAKAN, 655016 | eng | us_sam_exclusions | usgsa-s4mrvjrms | |||
Organization:address | d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, 655016 Abakan | eng | us_ofac_sdn | ofac-52018 | |||
LegalEntity:address | D. 43, POM. 405N, KOM. 20, PROSPEKT DRUZHBY NARODOV, ABAKAN, 655016 | eng | us_sam_exclusions | usgsa-s4mrvlj74 | |||
LegalEntity:address | d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov Abakan 655016 Russia | tw_shtc | tw-shtc-15474efd519f101f14e62292bda9ebf228a859e0 | ||||
Company:address | ПР-КТ ДРУЖБЫ НАРОДОВ Д. 43, АБАКАН, РЕСПУБЛИКА ХАКАСИЯ, 655016 | ext_ru_egrul | ru-inn-1901116323 | ||||
LegalEntity:address | D. 43, POM. 405N, KOM. 20, PROSPEKT DRUZHBY NARODOV, ABAKAN, 655016 | eng | us_sam_exclusions | usgsa-s4mrvlj73 | |||
Organization:address | 655162, Російська Федерація, Республіка Хакасія, м. Чорногорськ, вул. Совєтська, буд. 058 (прим. 23) | ukr | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | |||
Organization:addressEntity | addr-9f0d00ed35278767e62286426f7c2e17ef6d603d | us_ofac_sdn | ofac-52018 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kirbinskyi» | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | ||||
Organization:alias | Kirbinsky Open Pit Mine | eng | us_ofac_sdn | ofac-52018 | |||
Organization:alias | LLC Coal Mine Kirbinsky | eng | us_ofac_sdn | ofac-52018 | |||
LegalEntity:alias | KIRBINSKY OPEN PIT MINE | tw_shtc | tw-shtc-15474efd519f101f14e62292bda9ebf228a859e0 | ||||
LegalEntity:alias | LLC COAL MINE KIRBINSKY | tw_shtc | tw-shtc-15474efd519f101f14e62292bda9ebf228a859e0 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj73 | ||||
Organization:country | ru | us_ofac_sdn | ofac-52018 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrms | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj74 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrms | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj73 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj74 | ||||
LegalEntity:id | 34c3b50d708651534425301fcf3cf48451de3139 | tw_shtc | tw-shtc-15474efd519f101f14e62292bda9ebf228a859e0 | ||||
Organization:id | 04da1f9a7a08ea36e06b8042eec39f7dc4db6ac9 | us_trade_csl | ofac-52018 | ||||
LegalEntity:id | 050598c914b9d18c5de4d5fce5693033e9d21116 | us_sam_exclusions | usgsa-s4mrvlj74 | ||||
LegalEntity:id | d0a4c7e274dfd4fcc58dd8159e1bf29df84075c1 | us_sam_exclusions | usgsa-s4mrvlj73 | ||||
LegalEntity:id | feb50b0be6e1f844bea8b7179a7c368fb757e0de | us_sam_exclusions | usgsa-s4mrvjrms | ||||
Organization:id | bbd379bf7f8fdbec0672c77267857577ceaede28 | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | ||||
Company:id | 26e3c9bde1e5eaa1b0574918f0f2e575df4d80c7 | ext_ru_egrul | ru-inn-1901116323 | ||||
Organization:id | 0bd537d3dba3c7b910c537b90bd54e28978094fb | us_ofac_sdn | ofac-52018 | ||||
Company:incorporationDate | 2013-11-19 | ext_ru_egrul | ru-inn-1901116323 | ||||
Company:innCode | 1901116323 | ext_ru_egrul | ru-inn-1901116323 | ||||
Organization:innCode | 1901116323 | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1901116323 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | ||||
Company:kppCode | 190301001 | ext_ru_egrul | ru-inn-1901116323 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1901116323 | ||||
Organization:name | Общество с ограниченной ответственностью «Разрез Кирбинский» | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | ||||
Organization:name | Limited Liability Company «Razrez Kirbinsky» | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | ||||
Organization:name | Товариство з обмеженою відповідальністю «Розріз Кірбінський» | ukr | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | |||
Organization:name | RAZREZ KIRBINSKI OOO | us_trade_csl | ofac-52018 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ КИРБИНСКИЙ" | ext_ru_egrul | ru-inn-1901116323 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТСИБУГОЛЬ-ХАКАСИЯ" | ext_ru_egrul | ru-inn-1901116323 | ||||
LegalEntity:name | LLC COAL MINE KIRBINSKY | eng | us_sam_exclusions | usgsa-s4mrvlj73 | |||
Organization:name | RAZREZ KIRBINSKI OOO | eng | us_ofac_sdn | ofac-52018 | |||
LegalEntity:name | KIRBINSKY OPEN PIT MINE | eng | us_sam_exclusions | usgsa-s4mrvlj74 | |||
LegalEntity:name | RAZREZ KIRBINSKI OOO | tw_shtc | tw-shtc-15474efd519f101f14e62292bda9ebf228a859e0 | ||||
LegalEntity:name | RAZREZ KIRBINSKI OOO | eng | us_sam_exclusions | usgsa-s4mrvjrms | |||
Organization:name | Товариство з обмеженою відповідальністю «Розріз Кірбінський» | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | ||||
LegalEntity:notes | (also RAZREZ KIRBINSKI OOO) | eng | us_sam_exclusions | usgsa-s4mrvlj73 | |||
LegalEntity:notes | (also LLC COAL MINE KIRBINSKY, KIRBINSKY OPEN PIT MINE) | eng | us_sam_exclusions | usgsa-s4mrvjrms | |||
LegalEntity:notes | (also RAZREZ KIRBINSKI OOO) | eng | us_sam_exclusions | usgsa-s4mrvlj74 | |||
Company:ogrnCode | 1131901005620 | ext_ru_egrul | ru-inn-1901116323 | ||||
Organization:ogrnCode | 1131901005620 | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52018 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | ||||
Organization:registrationNumber | 1131901005620 | eng | us_ofac_sdn | ofac-52018 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52018 | us_ofac_sdn | ofac-52018 | ||||
Organization:taxNumber | 1901116323 | eng | us_ofac_sdn | ofac-52018 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj73 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52018 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-15474efd519f101f14e62292bda9ebf228a859e0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrms | ||||
Organization:topics | sanction | us_trade_csl | ofac-52018 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj74 | ||||
LegalEntity:uniqueEntityId | QF57PK592WH9 | eng | us_sam_exclusions | usgsa-s4mrvlj74 | |||
LegalEntity:uniqueEntityId | QEWMLUW6AGZ3 | eng | us_sam_exclusions | usgsa-s4mrvlj73 | |||
LegalEntity:uniqueEntityId | Z3TLJK416M96 | eng | us_sam_exclusions | usgsa-s4mrvjrms | |||