Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA

Canonical ID: NK-gXCL5GraGcBysf2rdh4HsD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressKurako (Kuybyshevskiy R-N) Prospekt, Dom 33, Ofis 201, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654006, Russiapermidpermid-5046708670
Organization:addressPR. Kurako D. 33, 654027 Novokuznetskengus_ofac_sdnofac-50124
Organization:addressd. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), 654006 Novokuznetskengus_ofac_sdnofac-50124
LegalEntity:addressD. 33, OFIS 201, PROSPEKT KURAKO (KUIBYSHEVSKI R-N), NOVOKUZNETSK, KEMEROVO REGION, RUS, 654006engus_sam_exclusionsusgsa-s4mrtxt7m
LegalEntity:addressD. 33, OFIS 201, PROSPEKT KURAKO (KUIBYSHEVSKI R-N), NOVOKUZNETSK, KEMEROVO REGION, RUS, 654006engus_sam_exclusionsusgsa-s4mrtln0n
LegalEntity:addressPR. Kurako D. 33 Novokuznetsk 654027 Russiatw_shtctw-shtc-cf66c952332faa94901df5d2e3159ae62e209246
LegalEntity:addressd. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N) Novokuznetsk Kemerovo region 654006 Russiatw_shtctw-shtc-cf66c952332faa94901df5d2e3159ae62e209246
LegalEntity:addressD. 33, OFIS 201, PROSPEKT KURAKO (KUIBYSHEVSKI R-N), NOVOKUZNETSK, KEMEROVO REGION, RUS, 654006engus_sam_exclusionsusgsa-s4mrtxt7n
LegalEntity:addressD. 33, OFIS 201, PROSPEKT KURAKO (KUIBYSHEVSKI R-N), NOVOKUZNETSK, KEMEROVO REGION, RUS, 654006engus_sam_exclusionsusgsa-s4mrtxt7l
Organization:addressEntityaddr-f70407bb2f6685665378bff58908dfd159a56831engus_ofac_sdnofac-50124
Organization:addressEntityaddr-046003a98b1133de7028532f980087a9c95b9adcengus_ofac_sdnofac-50124
Organization:aliasOOO Raspadskaya Coal Companyengus_ofac_sdnofac-50124
LegalEntity:aliasLIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANYtw_shtctw-shtc-cf66c952332faa94901df5d2e3159ae62e209246
Organization:aliasRaspadskaya Ugolnaya Kompaniyaengus_ofac_sdnofac-50124
Organization:aliasLimited Liability Company Raspadskaya Coal Companyengus_ofac_sdnofac-50124
LegalEntity:aliasRASPADSKAYA UGOLNAYA KOMPANIYAtw_shtctw-shtc-cf66c952332faa94901df5d2e3159ae62e209246
LegalEntity:aliasOOO RASPADSKAYA COAL COMPANYtw_shtctw-shtc-cf66c952332faa94901df5d2e3159ae62e209246
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln0n
Organization:countryruengus_ofac_sdnofac-50124
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7n
Company:countryrupermidpermid-5046708670
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7l
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln0n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7l
LegalEntity:id59960c764012dfb5dca9b67c8a552cb124a1d8d5engus_sam_exclusionsusgsa-s4mrtxt7n
LegalEntity:id7d32f3e39c9ef1d88776c9f9eb0a9c7dbc876eddtw_shtctw-shtc-cf66c952332faa94901df5d2e3159ae62e209246
Organization:id9584981162a6c42e3030c7d52bc7afe54545a605engus_ofac_sdnofac-50124
Organization:idbdd05141a54baf634d742f112df3fd7a28851408us_trade_cslofac-50124
Company:id305e26f009667da183fe8068a276018fcd1d0b8cpermidpermid-5046708670
LegalEntity:ida213a9a51b630c1d1b478b0d2763a841e87b2963engus_sam_exclusionsusgsa-s4mrtxt7l
LegalEntity:id1e8a5468ec0265fa04f7fe7ff7eabe38dc2cf275engus_sam_exclusionsusgsa-s4mrtln0n
LegalEntity:id315c939f8ea95e6938ea16fcbf5e850b24e3bbe5engus_sam_exclusionsusgsa-s4mrtxt7m
Company:incorporationDate2015-07-01permidpermid-5046708670
Company:jurisdictionrupermidpermid-5046708670
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYAengus_ofac_sdnofac-50124
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtln0n
LegalEntity:nameRASPADSKAYA UGOLNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtxt7n
LegalEntity:nameLIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANYengus_sam_exclusionsusgsa-s4mrtxt7l
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYAus_trade_cslofac-50124
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYAtw_shtctw-shtc-cf66c952332faa94901df5d2e3159ae62e209246
Company:nameRaspadskaya Ugol'naya Kompaniya OOOpermidpermid-5046708670
LegalEntity:nameOOO RASPADSKAYA COAL COMPANYengus_sam_exclusionsusgsa-s4mrtxt7m
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtxt7m
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtxt7l
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtxt7n
LegalEntity:notes(also LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY, OOO RASPADSKAYA COAL COMPANY, RASPADSKAYA UGOLNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtln0n
Company:permId5046708670permidpermid-5046708670
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50124
Organization:registrationNumber1154253003750engus_ofac_sdnofac-50124
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50124engus_ofac_sdnofac-50124
Company:sourceUrl https://permid.org/1-5046708670permidpermid-5046708670
Company:statusActivepermidpermid-5046708670
Organization:taxNumber4253029657engus_ofac_sdnofac-50124
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7l
Organization:topicssanctionengus_ofac_sdnofac-50124
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln0n
LegalEntity:topicsexport.controltw_shtctw-shtc-cf66c952332faa94901df5d2e3159ae62e209246
Organization:topicssanctionus_trade_cslofac-50124
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7m
LegalEntity:uniqueEntityIdF5VKFGCGU3J6engus_sam_exclusionsusgsa-s4mrtxt7m
LegalEntity:uniqueEntityIdF5UXB9DMAVP7engus_sam_exclusionsusgsa-s4mrtxt7l
LegalEntity:uniqueEntityIdPMWWF7J7MSS6engus_sam_exclusionsusgsa-s4mrtln0n
LegalEntity:uniqueEntityIdF5XDTBBLCF87engus_sam_exclusionsusgsa-s4mrtxt7n
LegalEntity:weakAliasRUK OOOtw_shtctw-shtc-cf66c952332faa94901df5d2e3159ae62e209246
Organization:weakAliasRUK OOOengus_ofac_sdnofac-50124
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