Statements: OOO VOSTOKUGOL DIKSON

Canonical ID: NK-hSimvfC7MY7WvkkzMRjBo6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. VORONINA 2A PGT., DIKSON, RUS, 647340engus_sam_exclusionsusgsa-s4mrqxdyv
Organization:addressul. Voronina 2A Pgt., 647340 Diksonengus_ofac_sdnofac-44992
LegalEntity:addressUL. VORONINA 2A PGT., DIKSON, RUS, 647340engus_sam_exclusionsusgsa-s4mrty37k
Company:addressУЛ. ВОРОНИНА Д. 2А, ДИКСОН, КРАСНОЯРСКИЙ КРАЙ, 647340ext_ru_egrulru-inn-2469003640
LegalEntity:addressUL. VORONINA 2A PGT., DIKSON, RUS, 647340engus_sam_exclusionsusgsa-s4mrty84t
Organization:addressEntityaddr-91379e26a6ff4599e723283d88cc61e6bf152f36engus_ofac_sdnofac-44992
Organization:aliasOOO Vostokugol Diksonengus_ofac_sdnofac-44992
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty37k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty84t
Organization:countryruengus_ofac_sdnofac-44992
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37k
Company:idb4d9ca914755373273bf6f62f44b5c446c6505d7ext_ru_egrulru-inn-2469003640
Organization:ida4108cb5f23c606610d6f2120dcd21b27d109951us_trade_cslofac-44992
LegalEntity:idb8e9f582a615e2332214f1164ce0377b0e226a80engus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:iddb001730506b84abfd0de980bc13151585cd1cb5engus_sam_exclusionsusgsa-s4mrty84t
Organization:id4ee6ccbcf73759c5ce3d5e438fd892caa972a5dfengus_ofac_sdnofac-44992
LegalEntity:id15bc55f026ff68afcea184e2e2cbcdd9a918deb1engus_sam_exclusionsusgsa-s4mrty37k
Company:incorporationDate2017-05-22ext_ru_egrulru-inn-2469003640
Company:innCode2469003640ext_ru_egrulru-inn-2469003640
Company:jurisdictionruext_ru_egrulru-inn-2469003640
Company:kppCode246901001ext_ru_egrulru-inn-2469003640
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2469003640
LegalEntity:nameLLC VU DIKSONengus_sam_exclusionsusgsa-s4mrqxdyv
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКУГОЛЬ-ДИКСОН"ext_ru_egrulru-inn-2469003640
Organization:nameLLC VU DIKSONus_trade_cslofac-44992
Organization:nameLLC VU Diksonengus_ofac_sdnofac-44992
LegalEntity:nameOOO VOSTOKUGOL DIKSONengus_sam_exclusionsusgsa-s4mrty37k
LegalEntity:nameOOO VOSTOKUGOL DIKSONengus_sam_exclusionsusgsa-s4mrty84t
Organization:nameOOO ВУ Диксонrusus_ofac_sdnofac-44992
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ГОРНАЯ КОМПАНИЯ-ДИКСОН"ext_ru_egrulru-inn-2469003640
LegalEntity:notes(also OOO VOSTOKUGOL DIKSON, OOO VOSTOKUGOL DIKSON)engus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:notes(also LLC VU DIKSON)engus_sam_exclusionsusgsa-s4mrty37k
LegalEntity:notes(also LLC VU DIKSON)engus_sam_exclusionsusgsa-s4mrty84t
Company:ogrnCode1172468032549ext_ru_egrulru-inn-2469003640
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44992
Organization:registrationNumber1172468032549engus_ofac_sdnofac-44992
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44992engus_ofac_sdnofac-44992
Organization:taxNumber2469003640engus_ofac_sdnofac-44992
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdyv
Organization:topicssanctionengus_ofac_sdnofac-44992
Organization:topicssanctionus_trade_cslofac-44992
LegalEntity:uniqueEntityIdLKDVGDREUK18engus_sam_exclusionsusgsa-s4mrty37k
LegalEntity:uniqueEntityIdLKDVGDREUK18engus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:uniqueEntityIdFJTVC54U9MM6engus_sam_exclusionsusgsa-s4mrqxdyv
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