Statements: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY

Canonical ID: NK-hJCuAg5FZFeZn6bBXB9z2i · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 678960, Республіка Саха (Якутія), тер. 1, Денисовський 1 (Российская Федерация, 678960, Республика Саха (Якутия), тер. 1, Денисовский 1)ukrua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
Organization:addresster. 1, Denisovski 1, 678960 Yakutiyaengus_ofac_sdnofac-51994
LegalEntity:addressTER. 1, DENISOVSKI 1, YAKUTIYA, RUS, 678960engus_sam_exclusionsusgsa-s4mrvjrm5
LegalEntity:addressTER. 1, DENISOVSKI 1, YAKUTIYA, RUS, 678960engus_sam_exclusionsusgsa-s4mrvlj6p
LegalEntity:addressTER. 1, DENISOVSKI 1, YAKUTIYA, RUS, 678960engus_sam_exclusionsusgsa-s4mrvlj6q
LegalEntity:addresster. 1, Denisovski 1 Yakutiya 678960 Russiatw_shtctw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f
Organization:addressEntityaddr-4cc0941ef3f06c351b7e2357977d555ebba78179engus_ofac_sdnofac-51994
Organization:aliasAktsionerne tovarystvo "Hirnucho-vuhlezbahachuvalnyi kompleks "Denysivskyi"ua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
Organization:aliasDenisovsky Mineengus_ofac_sdnofac-51994
Organization:aliasGOK Denisovskiyengus_ofac_sdnofac-51994
LegalEntity:aliasGOK DENISOVSKIYtw_shtctw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f
LegalEntity:aliasDENISOVSKY MINEtw_shtctw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f
Organization:countryruengus_ofac_sdnofac-51994
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LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj6p
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LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrm5
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj6q
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj6p
Organization:id147b00838d3b7af59081e36f9b244daedc68e397engus_ofac_sdnofac-51994
Organization:idd223c63f738c39659dce9ab6209d7ce0963444ecus_trade_cslofac-51994
LegalEntity:idb2811de02a9ea4d4f942b7cab5437df01c6f2a4fengus_sam_exclusionsusgsa-s4mrvjrm5
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Organization:idfa0cfe0dc26106634360b80574a887c7adf9d2ceua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
LegalEntity:id5f1e64473e9e0346259faed3ddd27675b315f3daengus_sam_exclusionsusgsa-s4mrvlj6p
Organization:innCode1434028995ua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
Organization:nameАкціонерне товариство "Гірничо-вуглезбагачувальний комплекс "Денисівський"ukrua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
LegalEntity:nameGOK DENISOVSKIYengus_sam_exclusionsusgsa-s4mrvlj6p
LegalEntity:nameJOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIYtw_shtctw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f
LegalEntity:nameJOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIYengus_sam_exclusionsusgsa-s4mrvjrm5
Organization:nameGok Denisovskiyua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
Organization:nameJoint Stock Company Mining And Coal Preparation Complex Denisovskiy Denisovsky Mineua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
Organization:nameАкционерное общество с ограниченной ответственностью "Горно-углеобогатительный комплекс "Денисовский"ua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
Organization:nameJOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIYengus_ofac_sdnofac-51994
Organization:nameJOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIYus_trade_cslofac-51994
LegalEntity:nameDENISOVSKY MINEengus_sam_exclusionsusgsa-s4mrvlj6q
LegalEntity:notes(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)engus_sam_exclusionsusgsa-s4mrvlj6p
LegalEntity:notes(also GOK DENISOVSKIY, DENISOVSKY MINE)engus_sam_exclusionsusgsa-s4mrvjrm5
LegalEntity:notes(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)engus_sam_exclusionsusgsa-s4mrvlj6q
Organization:ogrnCode1031401726157ua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51994
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
Organization:registrationNumber1031401726157engus_ofac_sdnofac-51994
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51994engus_ofac_sdnofac-51994
Organization:taxNumber1434028995engus_ofac_sdnofac-51994
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij
LegalEntity:topicsexport.controltw_shtctw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f
Organization:topicssanctionus_trade_cslofac-51994
Organization:topicssanctionengus_ofac_sdnofac-51994
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LegalEntity:uniqueEntityIdZ2P1A972UFG1engus_sam_exclusionsusgsa-s4mrvjrm5
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