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Canonical ID: NK-hJCuAg5FZFeZn6bBXB9z2i · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ter. 1, Denisovski 1, 678960 Yakutiya | eng | us_ofac_sdn | ofac-51994 | |||
Organization:addressEntity | addr-4cc0941ef3f06c351b7e2357977d555ebba78179 | eng | us_ofac_sdn | ofac-51994 | |||
Organization:alias | GOK Denisovskiy | eng | us_ofac_sdn | ofac-51994 | |||
Organization:alias | Denisovsky Mine | eng | us_ofac_sdn | ofac-51994 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51994 | |||
Organization:id | 147b00838d3b7af59081e36f9b244daedc68e397 | eng | us_ofac_sdn | ofac-51994 | |||
Organization:name | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY | eng | us_ofac_sdn | ofac-51994 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51994 | |||
Organization:registrationNumber | 1031401726157 | eng | us_ofac_sdn | ofac-51994 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51994 | eng | us_ofac_sdn | ofac-51994 | |||
Organization:taxNumber | 1434028995 | eng | us_ofac_sdn | ofac-51994 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51994 | |||