Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA

Canonical ID: NK-epJdDWXKgViqEuMhCkM87R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPR-KT Kurako, Tsentralnyi District D. 33, Novokuznetsk, 654006engus_ofac_sdnofac-50123
LegalEntity:addressPR-KT Kurako, Tsentralnyi District D. 33 Novokuznetsk 654006 Russiatw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
LegalEntity:addressPR-KT KURAKO, TSENTRALNYI DISTRICT D. 33, NOVOKUZNETSK, 654006engus_sam_exclusionsusgsa-s4mrtxt7k
LegalEntity:addressPR-KT KURAKO, TSENTRALNYI DISTRICT D. 33, NOVOKUZNETSK, 654006engus_sam_exclusionsusgsa-s4mrtxt7j
Company:addressПР-КТ КУРАКО (КУЙБЫШЕВСКИЙ Р-Н) Д. 33, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654006ext_ru_egrulru-inn-4253000827
Company:addressPr-Kt Kurako (Kuybyshyevskiy R-N), D. 33, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654006, Russiapermidpermid-5037837342
Company:addressKemerovskaya oblast', Russiagem_energy_ownershipgem-own-e100001010078
Organization:address654006, Російська Федерація, Кемеровська область – Кузбас, м. Новокузнецьк, просп. Курако, буд. 33ukrua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
LegalEntity:addressPR-KT KURAKO, TSENTRALNYI DISTRICT D. 33, NOVOKUZNETSK, 654006engus_sam_exclusionsusgsa-s4mrtln0m
LegalEntity:addressPR-KT KURAKO, TSENTRALNYI DISTRICT D. 33, NOVOKUZNETSK, 654006engus_sam_exclusionsusgsa-s4mrtxt7h
Organization:addressEntityaddr-d96980fe3a31ff20512c6f8fb0fdff644eb7cf72us_ofac_sdnofac-50123
Organization:aliasOOO Shakhta Esaulskaiaengus_ofac_sdnofac-50123
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Iesaulska»ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Organization:aliasOOO Esaulskaya Mineengus_ofac_sdnofac-50123
Organization:aliasShakhta Esaulskaya OOOengus_ofac_sdnofac-50123
Company:aliasShakhta Esaulskaya, OOOgem_energy_ownershipgem-own-e100001010078
LegalEntity:aliasSHAKHTA ESAULSKAYA OOOtw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
LegalEntity:aliasOOO ESAULSKAYA MINEtw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
LegalEntity:aliasOOO SHAKHTA ESAULSKAIAtw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
Company:countryrugem_energy_ownershipgem-own-e100001010078
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt7h
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt7k
Company:countryrupermidpermid-5037837342
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt7j
Organization:countryruus_ofac_sdnofac-50123
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln0m
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt7h
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln0m
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt7j
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt7k
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001010078
Company:id56d17f69695598bf29fc0f1fd6c49b0b1c3a2b7aext_ru_egrulru-inn-4253000827
Company:ida6744a6657867a22eadce0fd9bc95812214d804agem_energy_ownershipgem-own-e100001010078
LegalEntity:id8a0deb12a145f1fa4297d7336090db5d75b86ddeus_sam_exclusionsusgsa-s4mrtln0m
LegalEntity:idc298b267f9444561aed89852f7e3f6c95703a8c5us_sam_exclusionsusgsa-s4mrtxt7h
Organization:ide14261e656f504ed509f7979ce865ffede805e84us_trade_cslofac-50123
Organization:id18d5538cfde3144bf1e62192f99520f88569f5d5us_ofac_sdnofac-50123
LegalEntity:ida066ddcf4ba59dbb81e04a34d586d546496c1358us_sam_exclusionsusgsa-s4mrtxt7j
Company:ida1b8aeb801ed1cd14cdc48b8d5a3e50c605742f5permidpermid-5037837342
Organization:id63844056fa66d4f431cca29a2a0b5fb0ef05e6c2ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
LegalEntity:ide718a7e11e8924b82dc61e04bf962070ef815639us_sam_exclusionsusgsa-s4mrtxt7k
LegalEntity:id1e3160a1eef4363a98f49e40314d871b3230328btw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
Company:incorporationDate2011-07-08ext_ru_egrulru-inn-4253000827
Company:incorporationDate2011-07-08permidpermid-5037837342
Organization:innCode4253000827ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Company:innCode4253000827ext_ru_egrulru-inn-4253000827
Company:innCode4253000827gem_energy_ownershipgem-own-e100001010078
Company:jurisdictionrupermidpermid-5037837342
Company:jurisdictionruext_ru_egrulru-inn-4253000827
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Company:kppCode425301001ext_ru_egrulru-inn-4253000827
Company:legalFormLLCgem_energy_ownershipgem-own-e100001010078
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4253000827
Company:mainCountryrugem_energy_ownershipgem-own-e100001010078
Company:nameООО "Шахта Есаульская"gem_energy_ownershipgem-own-e100001010078
Company:nameShakhta Yesaul'skaya OOOpermidpermid-5037837342
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAus_trade_cslofac-50123
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAengus_ofac_sdnofac-50123
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА "ЕСАУЛЬСКАЯ"ext_ru_egrulru-inn-4253000827
Organization:nameТовариство з обмеженою відповідальністю «Шахта «Єсаульська»ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Organization:nameТовариство з обмеженою відповідальністю «Шахта «Єсаульська»ukrua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Organization:nameОбщество с ограниченной ответственностью «Шахта «Есаульская»ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Organization:nameLimited Liability Company «Shakhta Esaulskaia»ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAtw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAengus_sam_exclusionsusgsa-s4mrtln0m
LegalEntity:nameOOO ESAULSKAYA MINEengus_sam_exclusionsusgsa-s4mrtxt7h
LegalEntity:nameOOO SHAKHTA ESAULSKAIAengus_sam_exclusionsusgsa-s4mrtxt7k
LegalEntity:nameSHAKHTA ESAULSKAYA OOOengus_sam_exclusionsusgsa-s4mrtxt7j
Company:nameShakhta Yesaulskaya LLCgem_energy_ownershipgem-own-e100001010078
Company:nameShakhta Yesaulskayagem_energy_ownershipgem-own-e100001010078
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA)engus_sam_exclusionsusgsa-s4mrtxt7h
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA)engus_sam_exclusionsusgsa-s4mrtxt7j
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA)engus_sam_exclusionsusgsa-s4mrtxt7k
LegalEntity:notes(also OOO ESAULSKAYA MINE, SHAKHTA ESAULSKAYA OOO, OOO SHAKHTA ESAULSKAIA)engus_sam_exclusionsusgsa-s4mrtln0m
Organization:ogrnCode1114253001807ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Company:ogrnCode1114253001807ext_ru_egrulru-inn-4253000827
Company:permId5037837342permidpermid-5037837342
Company:permId5037837342gem_energy_ownershipgem-own-e100001010078
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50123
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Organization:registrationNumber1114253001807engus_ofac_sdnofac-50123
Company:registrationNumber257073420gem_energy_ownershipgem-own-e100001010078
Company:sourceUrl https://permid.org/1-5037837342permidpermid-5037837342
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50123us_ofac_sdnofac-50123
Company:statusActivepermidpermid-5037837342
Organization:taxNumber4253000827engus_ofac_sdnofac-50123
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt7k
Organization:topicssanctionus_trade_cslofac-50123
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln0m
LegalEntity:topicsexport.controltw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt7j
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Organization:topicssanctionus_ofac_sdnofac-50123
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt7h
LegalEntity:uniqueEntityIdF5R8W836EKG9engus_sam_exclusionsusgsa-s4mrtxt7h
LegalEntity:uniqueEntityIdF5UPL325M983engus_sam_exclusionsusgsa-s4mrtxt7k
LegalEntity:uniqueEntityIdPMVFLK59DBS1engus_sam_exclusionsusgsa-s4mrtln0m
LegalEntity:uniqueEntityIdF5UEQAL49R55engus_sam_exclusionsusgsa-s4mrtxt7j
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