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Canonical ID: NK-hFgX6wZegpfijVSG2jGqBv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 50 pom. 2, ul. Sovetskaya, 652840 Myski | eng | us_ofac_sdn | ofac-48885 | |||
Company:address | Ul Sovetskaya, Zd. 50, Pomeshch. 2, MYSKI, KEMEROVSKAYA OBLAST, 652840, Russia | permid | permid-5083796434 | ||||
Company:address | Russia | gem_energy_ownership | gem-own-e100001000872 | ||||
LegalEntity:address | D. 50 POM. 2, UL. SOVETSKAYA, MYSKI, RUS, 652840 | eng | us_sam_exclusions | usgsa-s4mrtl8tb | |||
Company:address | УЛ СОВЕТСКАЯ Г-Ж 50А/3, Г МЫСКИ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652840 | ext_ru_egrul | ru-inn-4214040054 | ||||
Company:address | УЛ СОВЕТСКАЯ Г-Ж 50А/3, МЫСКИ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652840 | ext_ru_egrul | ru-inn-4214040054 | ||||
Organization:addressEntity | addr-463050eb33a4bf93f3c0ae3a51ba3e7c016bf262 | eng | us_ofac_sdn | ofac-48885 | |||
Company:alias | Sibanthracite Group company, Группа «Сибантрацит» company, Razrez Verkhneteshskiy OOO | gem_energy_ownership | gem-own-e100001000872 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-48885 | |||
Company:country | ru | permid | permid-5083796434 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001000872 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8tb | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8tb | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001000872 | ||||
LegalEntity:id | 48d7e68e2f728fac987074eb735a9a59c3b55a1f | eng | us_sam_exclusions | usgsa-s4mrtl8tb | |||
Company:id | 25056aecc6c778f5a313d590c4d87df54bfd1e5e | permid | permid-5083796434 | ||||
Organization:id | 19d75dbe548aac4e9fc00d678323a64702652b8b | eng | us_ofac_sdn | ofac-48885 | |||
Organization:id | 07501020fd4ddd0c45ab5fef6cfe3d3036fe23bf | us_trade_csl | ofac-48885 | ||||
Company:id | 51de5d8c27fb6ded7ad2e2dfc7ab84e2201b50d2 | ext_ru_egrul | ru-inn-4214040054 | ||||
Company:id | a8cf40127ea790ce629a20e3c3897d3b180d146a | gem_energy_ownership | gem-own-e100001000872 | ||||
Company:incorporationDate | 2018-08-13 | permid | permid-5083796434 | ||||
Company:incorporationDate | 2018-08-13 | ext_ru_egrul | ru-inn-4214040054 | ||||
Company:innCode | 4214040054 | ext_ru_egrul | ru-inn-4214040054 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4214040054 | ||||
Company:jurisdiction | ru | permid | permid-5083796434 | ||||
Company:kppCode | 421401001 | ext_ru_egrul | ru-inn-4214040054 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4214040054 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001000872 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001000872 | ||||
Company:name | Razrez Verkhneteshskiy OOO | permid | permid-5083796434 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ВЕРХНЕТЕШСКИЙ" | ext_ru_egrul | ru-inn-4214040054 | ||||
Organization:name | Общество С Ограниченной Ответственностью Разрез Верхнетешский | rus | us_ofac_sdn | ofac-48885 | |||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY | eng | us_ofac_sdn | ofac-48885 | |||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY | us_trade_csl | ofac-48885 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY | eng | us_sam_exclusions | usgsa-s4mrtl8tb | |||
Company:name | Razrez Verhneteshsky | gem_energy_ownership | gem-own-e100001000872 | ||||
Company:name | ООО Разрез Верхнетешский | gem_energy_ownership | gem-own-e100001000872 | ||||
Company:name | Razrez Verhneteshsky LLC | gem_energy_ownership | gem-own-e100001000872 | ||||
Company:ogrnCode | 1184205015972 | ext_ru_egrul | ru-inn-4214040054 | ||||
Company:permId | 5083796434 | permid | permid-5083796434 | ||||
Company:permId | 5083796434 | gem_energy_ownership | gem-own-e100001000872 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48885 | |||
Organization:registrationNumber | 1184205015972 | eng | us_ofac_sdn | ofac-48885 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48885 | eng | us_ofac_sdn | ofac-48885 | |||
Company:sourceUrl | https://permid.org/1-5083796434 | permid | permid-5083796434 | ||||
Company:status | Active | permid | permid-5083796434 | ||||
Organization:taxNumber | 4214040054 | eng | us_ofac_sdn | ofac-48885 | |||
Organization:topics | sanction | us_trade_csl | ofac-48885 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8tb | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48885 | |||
LegalEntity:uniqueEntityId | K3PUCBHVXN93 | eng | us_sam_exclusions | usgsa-s4mrtl8tb | |||
Company:website | https://www.sibanthracite.ru/facilities/kemerovskaya-oblast/ | gem_energy_ownership | gem-own-e100001000872 | ||||