Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT KURAKO, TSENTRALNYI DISTRICT D. 33, NOVOKUZNETSK, RUS, 654006engus_sam_exclusionsusgsa-s4mrtln0m
Company:addressПР-КТ КУРАКО (КУЙБЫШЕВСКИЙ Р-Н) Д. 33, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654006ext_ru_egrulru-inn-4253000827
Organization:addressPR-KT Kurako, Tsentralnyi District D. 33, 654006 Novokuznetskengus_ofac_sdnofac-50123
LegalEntity:addressPR-KT KURAKO, TSENTRALNYI DISTRICT D. 33, NOVOKUZNETSK, RUS, 654006engus_sam_exclusionsusgsa-s4mrtxt7k
LegalEntity:addressPR-KT KURAKO, TSENTRALNYI DISTRICT D. 33, NOVOKUZNETSK, RUS, 654006engus_sam_exclusionsusgsa-s4mrtxt7h
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, RUS, 654006engus_sam_exclusionsusgsa-s4mrtxt7j
LegalEntity:addressPR-KT Kurako, Tsentralnyi District D. 33 Novokuznetsk 654006 Russiatw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
Organization:addressEntityaddr-c4e289c5d3bfd5f7ae8c91841f1a65251f1d453dengus_ofac_sdnofac-50123
Organization:aliasOOO Esaulskaya Mineengus_ofac_sdnofac-50123
LegalEntity:aliasSHAKHTA ESAULSKAYA OOOtw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Iesaulska»ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Organization:aliasShakhta Esaulskaya OOOengus_ofac_sdnofac-50123
LegalEntity:aliasOOO ESAULSKAYA MINEtw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
Organization:aliasOOO Shakhta Esaulskaiaengus_ofac_sdnofac-50123
LegalEntity:aliasOOO SHAKHTA ESAULSKAIAtw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7k
Organization:countryruengus_ofac_sdnofac-50123
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln0m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7h
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7j
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7h
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7k
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln0m
LegalEntity:id95060be3bb513a2486d05e8fbe33a8da3a8b7ac7engus_sam_exclusionsusgsa-s4mrtxt7j
LegalEntity:idc760a8e25f4122ef481a871776e296ce2a7060a7engus_sam_exclusionsusgsa-s4mrtxt7k
Organization:id6f07e53b706e5cf3f3e0994c89fa5d0aec292096ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
LegalEntity:id1e3160a1eef4363a98f49e40314d871b3230328btw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
Organization:id2ae0b12d509c4a9ac7b39759175a126a18a8e744engus_ofac_sdnofac-50123
LegalEntity:idd374744acce68e6ccd71a2024d0eeba991f02e4fengus_sam_exclusionsusgsa-s4mrtxt7h
Organization:ide14261e656f504ed509f7979ce865ffede805e84us_trade_cslofac-50123
Company:id56d17f69695598bf29fc0f1fd6c49b0b1c3a2b7aext_ru_egrulru-inn-4253000827
LegalEntity:idc5d0da92e2838f9d5d3a63de5641ea36e50c80e0engus_sam_exclusionsusgsa-s4mrtln0m
Company:incorporationDate2011-07-08ext_ru_egrulru-inn-4253000827
Organization:innCode4253000827ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Company:innCode4253000827ext_ru_egrulru-inn-4253000827
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Company:jurisdictionruext_ru_egrulru-inn-4253000827
Company:kppCode425301001ext_ru_egrulru-inn-4253000827
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4253000827
LegalEntity:nameOOO SHAKHTA ESAULSKAIAengus_sam_exclusionsusgsa-s4mrtxt7k
LegalEntity:nameOOO ESAULSKAYA MINEengus_sam_exclusionsusgsa-s4mrtxt7h
LegalEntity:nameSHAKHTA ESAULSKAYA OOOengus_sam_exclusionsusgsa-s4mrtxt7j
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAus_trade_cslofac-50123
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAengus_sam_exclusionsusgsa-s4mrtln0m
Organization:nameОбщество с ограниченной ответственностью «Шахта «Есаульская»ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА "ЕСАУЛЬСКАЯ"ext_ru_egrulru-inn-4253000827
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAengus_ofac_sdnofac-50123
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAtw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
Organization:nameТовариство з обмеженою відповідальністю «Шахта «Єсаульська»ukrua_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:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA)engus_sam_exclusionsusgsa-s4mrtxt7k
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 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
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50123
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
Organization:registrationNumber1114253001807engus_ofac_sdnofac-50123
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50123engus_ofac_sdnofac-50123
Organization:taxNumber4253000827engus_ofac_sdnofac-50123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln0m
LegalEntity:topicsexport.controltw_shtctw-shtc-8d8f3073803638d4543c25867faf81be875d059c
Organization:topicssanctionengus_ofac_sdnofac-50123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7h
Organization:topicssanctionus_trade_cslofac-50123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7j
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska
LegalEntity:uniqueEntityIdF5UPL325M983engus_sam_exclusionsusgsa-s4mrtxt7k
LegalEntity:uniqueEntityIdF5R8W836EKG9engus_sam_exclusionsusgsa-s4mrtxt7h
LegalEntity:uniqueEntityIdPMVFLK59DBS1engus_sam_exclusionsusgsa-s4mrtln0m
LegalEntity:uniqueEntityIdF5UEQAL49R55engus_sam_exclusionsusgsa-s4mrtxt7j
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