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Canonical ID: NK-gNubgn4rC7sLp4XvpKfd7L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Russia | gem_energy_ownership | gem-own-e100001010630 | ||||
Company:address | УЛ МИРА Д. 9 СТР. 16, КАЛАЧЕВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 653212 | ext_ru_egrul | ru-inn-4223035452 | ||||
LegalEntity:address | D. 9, STR. 16, UL. MIRA, POS. KALACHEVO, 653212 | eng | us_sam_exclusions | usgsa-s4mrtln83 | |||
LegalEntity:address | d. 9, str. 16, ul. Mira Pos. Kalachevo 653212 Russia | tw_shtc | tw-shtc-cd124b1e0d6bd587205d1defd4d828513233a881 | ||||
Organization:address | 653212, Російська Федерація, Кемеровська область – Кузбас, с. Калачево, вул. Миру, буд. 9, будова 16 | ukr | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | |||
Organization:address | d. 9, str. 16, ul. Mira, 653212 Pos. Kalachevo | eng | us_ofac_sdn | ofac-50385 | |||
Organization:addressEntity | addr-c5f86304c06774e9953989e5c26ad49fb5246d92 | us_ofac_sdn | ofac-50385 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz «Berezivskyi» | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln83 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50385 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001010630 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln83 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010630 | ||||
Company:id | 7193dee175c1f5afc8ff8d830af6e16504d54505 | gem_energy_ownership | gem-own-e100001010630 | ||||
Organization:id | 44971df197cacdc47a65ea62607f6981c9250832 | us_trade_csl | ofac-50385 | ||||
Organization:id | 281a73a9c350578435646091097900e9499de356 | us_ofac_sdn | ofac-50385 | ||||
Company:id | eaba90a0a571fe232f5cd7622b93eb061e9981a2 | ext_ru_egrul | ru-inn-4223035452 | ||||
Organization:id | 367ed70e76148ae4c6fa4a8dcff981bd8d836b6d | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | ||||
LegalEntity:id | a28eadad6d8a658044ebb2f74b072a3efc893bb5 | tw_shtc | tw-shtc-cd124b1e0d6bd587205d1defd4d828513233a881 | ||||
LegalEntity:id | 6c88975d92deee0adc693f99beb43f49cee88a0a | us_sam_exclusions | usgsa-s4mrtln83 | ||||
Company:incorporationDate | 2004-01-29 | ext_ru_egrul | ru-inn-4223035452 | ||||
Company:innCode | 4223035452 | ext_ru_egrul | ru-inn-4223035452 | ||||
Company:innCode | 4223035452 | gem_energy_ownership | gem-own-e100001010630 | ||||
Organization:innCode | 4223035452 | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4223035452 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | ||||
Company:kppCode | 422301001 | ext_ru_egrul | ru-inn-4223035452 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4223035452 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001010630 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010630 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY | eng | us_sam_exclusions | usgsa-s4mrtln83 | |||
Organization:name | Товариство з обмеженою відповідальністю «Розріз «Березівський» | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | ||||
Organization:name | Limited Liability Company «Razrez «Berezovsky» | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | ||||
Organization:name | Товариство з обмеженою відповідальністю «Розріз «Березівський» | ukr | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY | tw_shtc | tw-shtc-cd124b1e0d6bd587205d1defd4d828513233a881 | ||||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY | us_trade_csl | ofac-50385 | ||||
Organization:name | Общество с ограниченной ответственностью «Разрез «Березовский» | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | ||||
Organization:name | Общество C Ограниченной Ответственностью Разрез Березовский | rus | us_ofac_sdn | ofac-50385 | |||
Company:name | Berezovsky Razrez LLC | gem_energy_ownership | gem-own-e100001010630 | ||||
Company:name | Berezovsky Razrez | gem_energy_ownership | gem-own-e100001010630 | ||||
Company:name | ООО "Разрез "Березовский" | gem_energy_ownership | gem-own-e100001010630 | ||||
Organization:name | Limited Liability Company Razrez Berezovskiy | eng | us_ofac_sdn | ofac-50385 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ "БЕРЕЗОВСКИЙ" | ext_ru_egrul | ru-inn-4223035452 | ||||
Organization:ogrnCode | 1044223000799 | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | ||||
Company:ogrnCode | 1044223000799 | ext_ru_egrul | ru-inn-4223035452 | ||||
Company:permId | 5034798303 | gem_energy_ownership | gem-own-e100001010630 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50385 | |||
Organization:registrationNumber | 1044223000799 | eng | us_ofac_sdn | ofac-50385 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50385 | us_ofac_sdn | ofac-50385 | ||||
Organization:taxNumber | 4223035452 | eng | us_ofac_sdn | ofac-50385 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij | ||||
Organization:topics | sanction | us_trade_csl | ofac-50385 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50385 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd124b1e0d6bd587205d1defd4d828513233a881 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln83 | ||||
LegalEntity:uniqueEntityId | Q4NSJCN83LC1 | eng | us_sam_exclusions | usgsa-s4mrtln83 | |||