Statements: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	147b00838d3b7af59081e36f9b244daedc68e397	eng	us_ofac_sdn	`ofac-51994`	2025-06-02
`LegalEntity:id`	7ecc085f9c26fdf7dc4822f15dfd06a68cf32379	eng	us_sam_exclusions	`usgsa-s4mrvlj6q`	2025-07-23
`LegalEntity:id`	5f1e64473e9e0346259faed3ddd27675b315f3da	eng	us_sam_exclusions	`usgsa-s4mrvlj6p`	2025-07-23
`LegalEntity:id`	b2811de02a9ea4d4f942b7cab5437df01c6f2a4f	eng	us_sam_exclusions	`usgsa-s4mrvjrm5`	2025-07-23
`Organization:id`	fa0cfe0dc26106634360b80574a887c7adf9d2ce		ua_nsdc_sanctions	`ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij`	2025-08-21
`LegalEntity:id`	0d649f7b7d2a33e6fd4187bc413af80764b5db5d		tw_shtc	`tw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f`	2025-08-09
`Organization:id`	d223c63f738c39659dce9ab6209d7ce0963444ec		us_trade_csl	`ofac-51994`	2025-01-10