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Canonical ID: NK-dgnbJLMUzsn4dxSK2w4Yfe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Prospekt Druzhby Narodov 4 Neryungri 678967 Russia | tw_shtc | tw-shtc-a646bdce4f14358fab0375717d0a015425c60512 | ||||
LegalEntity:address | PROSPEKT DRUZHBY NARODOV 4, NERYUNGRI, 678967 | eng | us_sam_exclusions | usgsa-s4mrtl94m | |||
Organization:address | Prospekt Druzhby Narodov 4, Neryungri, 678967 | eng | us_ofac_sdn | ofac-49421 | |||
Organization:addressEntity | addr-42fe1cce26cd4cc07e6c507ea3e167d622fcd46a | us_ofac_sdn | ofac-49421 | ||||
Organization:country | ru | us_ofac_sdn | ofac-49421 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl94m | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl94m | ||||
LegalEntity:id | 40d432676edebe09d98d5f4692a99d7f6042fb89 | us_sam_exclusions | usgsa-s4mrtl94m | ||||
LegalEntity:id | 71f2dd4ccd751e19b6cf209845a3d79c5aef7d61 | tw_shtc | tw-shtc-a646bdce4f14358fab0375717d0a015425c60512 | ||||
Organization:id | 6f49a52b15ca3cb0359926296e87a58ff9a9dfba | us_ofac_sdn | ofac-49421 | ||||
Organization:id | 3f7eed19d5b7adaca06b1879fa408c8cdb88c04f | us_trade_csl | ofac-49421 | ||||
Organization:name | LIMITED LIABILITY COMPANY ELGA MINING 2 | us_trade_csl | ofac-49421 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA MINING 2 | eng | us_sam_exclusions | usgsa-s4mrtl94m | |||
Organization:name | Общество С Ограниченной Ответственностью Эльга Майнинг 2 | rus | us_ofac_sdn | ofac-49421 | |||
Organization:name | LIMITED LIABILITY COMPANY ELGA MINING 2 | eng | us_ofac_sdn | ofac-49421 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ELGA MINING 2 | tw_shtc | tw-shtc-a646bdce4f14358fab0375717d0a015425c60512 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49421 | |||
Organization:registrationNumber | 1241400001567 | eng | us_ofac_sdn | ofac-49421 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49421 | us_ofac_sdn | ofac-49421 | ||||
Organization:taxNumber | 1400031573 | eng | us_ofac_sdn | ofac-49421 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49421 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a646bdce4f14358fab0375717d0a015425c60512 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl94m | ||||
Organization:topics | sanction | us_trade_csl | ofac-49421 | ||||
LegalEntity:uniqueEntityId | KW91M2ZDBWD7 | eng | us_sam_exclusions | usgsa-s4mrtl94m | |||