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Canonical ID: NK-eUxvxKKEJiGhQUvqC7Ft84 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, 663319 | eng | us_sam_exclusions | usgsa-s4mrtxt88 | |||
Organization:address | 64, ul. Nansena, Norilsk, Krasnoyarsk region, 663319 | eng | us_ofac_sdn | ofac-50158 | |||
LegalEntity:address | 64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, 663319 | eng | us_sam_exclusions | usgsa-s4mrtxt87 | |||
LegalEntity:address | 64, ul. Nansena Norilsk Krasnoyarsk region 663319 Russia | tw_shtc | tw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813 | ||||
LegalEntity:address | 64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, 663319 | eng | us_sam_exclusions | usgsa-s4mrtln1n | |||
LegalEntity:address | 64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, 663319 | eng | us_sam_exclusions | usgsa-s4mrtxt86 | |||
Company:address | Krasnoyarskiy kray, Russia | gem_energy_ownership | gem-own-e100001010769 | ||||
Organization:addressEntity | addr-8e7d98fda3307d6e9ac5f376239949a293e8cacb | us_ofac_sdn | ofac-50158 | ||||
Company:alias | Norilsk Supply Complex | gem_energy_ownership | gem-own-e100001010769 | ||||
LegalEntity:alias | NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813 | ||||
Organization:alias | Norilski Obespechivayushchi Kompleks OOO | eng | us_ofac_sdn | ofac-50158 | |||
LegalEntity:alias | NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO | tw_shtc | tw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813 | ||||
Organization:alias | LLC Norilskyi Obespechivaushyi Complex | eng | us_ofac_sdn | ofac-50158 | |||
Organization:alias | Norilsky Obespechivayushchy Kompleks Limited Liability Company | eng | us_ofac_sdn | ofac-50158 | |||
LegalEntity:alias | LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX | tw_shtc | tw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt88 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt86 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt87 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50158 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001010769 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln1n | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt87 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt86 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln1n | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt88 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010769 | ||||
LegalEntity:id | 0ada3d0eb733f82763b7596444f308b6ed404739 | us_sam_exclusions | usgsa-s4mrtln1n | ||||
LegalEntity:id | 03b92dea9bbc2d367a6107656465cc819d77777e | tw_shtc | tw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813 | ||||
Company:id | 5ebd49621389b04d3b4b52e713d54c47048c9eb3 | gem_energy_ownership | gem-own-e100001010769 | ||||
LegalEntity:id | 3475cb941b2492f106eddba10c97a8327c514ff5 | us_sam_exclusions | usgsa-s4mrtxt87 | ||||
Organization:id | 62793f88cd6dd7709dd2f258738a12db23fd9a6e | us_trade_csl | ofac-50158 | ||||
LegalEntity:id | 576b3b8142bcd62ae6091913d7307c82186dac33 | us_sam_exclusions | usgsa-s4mrtxt86 | ||||
Organization:id | 194edeedbd545bf76460279dc971d42174f06aad | us_ofac_sdn | ofac-50158 | ||||
LegalEntity:id | 74f1bc7bb7fb0ac9de0d4a8d5a2c33b39cf61a0c | us_sam_exclusions | usgsa-s4mrtxt88 | ||||
Company:innCode | 2457061920 | gem_energy_ownership | gem-own-e100001010769 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001010769 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010769 | ||||
Company:name | Norilskiy Obespechivayushchiy Kompleks | gem_energy_ownership | gem-own-e100001010769 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS | us_trade_csl | ofac-50158 | ||||
LegalEntity:name | LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX | eng | us_sam_exclusions | usgsa-s4mrtxt88 | |||
LegalEntity:name | NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO | eng | us_sam_exclusions | usgsa-s4mrtxt86 | |||
LegalEntity:name | NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxt87 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS | tw_shtc | tw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813 | ||||
Company:name | Norilskiy Obespechivayushchiy Kompleks LLC | gem_energy_ownership | gem-own-e100001010769 | ||||
Company:name | ООО «Норильский обеспечивающий комплекс» | gem_energy_ownership | gem-own-e100001010769 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS | eng | us_sam_exclusions | usgsa-s4mrtln1n | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS | eng | us_ofac_sdn | ofac-50158 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS) | eng | us_sam_exclusions | usgsa-s4mrtxt87 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS) | eng | us_sam_exclusions | usgsa-s4mrtxt88 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS) | eng | us_sam_exclusions | usgsa-s4mrtxt86 | |||
LegalEntity:notes | (also NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO, NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY, LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX) | eng | us_sam_exclusions | usgsa-s4mrtln1n | |||
Company:permId | 4298353512 | gem_energy_ownership | gem-own-e100001010769 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50158 | |||
Company:registrationNumber | 54662125 | gem_energy_ownership | gem-own-e100001010769 | ||||
Organization:registrationNumber | 1062457024123 | eng | us_ofac_sdn | ofac-50158 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50158 | us_ofac_sdn | ofac-50158 | ||||
Organization:taxNumber | 2457061920 | eng | us_ofac_sdn | ofac-50158 | |||
Organization:topics | sanction | us_trade_csl | ofac-50158 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt87 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln1n | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt88 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50158 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt86 | ||||
LegalEntity:uniqueEntityId | F7V1R98HR9F7 | eng | us_sam_exclusions | usgsa-s4mrtxt88 | |||
LegalEntity:uniqueEntityId | PQDLENFG68G9 | eng | us_sam_exclusions | usgsa-s4mrtln1n | |||
LegalEntity:uniqueEntityId | F7GCALUA7743 | eng | us_sam_exclusions | usgsa-s4mrtxt86 | |||
LegalEntity:uniqueEntityId | F7NWN11T7GX3 | eng | us_sam_exclusions | usgsa-s4mrtxt87 | |||
Company:website | https://www.norilskcomplex.ru/ | gem_energy_ownership | gem-own-e100001010769 | ||||