Statements: OOO VOSTOKUGOL DIKSON

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Voronina 2A Pgt., Dikson, 647340engus_ofac_sdnofac-44992
LegalEntity:addressUL. VORONINA 2A PGT., DIKSON, 647340engus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:addressUL. VORONINA 2A PGT., DIKSON, 647340engus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:addressUL. VORONINA 2A PGT., DIKSON, 647340engus_sam_exclusionsusgsa-s4mrty37k
Company:addressУЛ. ВОРОНИНА Д. 2А, ДИКСОН, КРАСНОЯРСКИЙ КРАЙ, 647340ext_ru_egrulru-inn-2469003640
Organization:addressEntityaddr-e040bc8bf8837fcaf2e31ef3c8ebcd05ccece9adus_ofac_sdnofac-44992
Organization:aliasOOO Vostokugol Diksonengus_ofac_sdnofac-44992
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty37k
Organization:countryruus_ofac_sdnofac-44992
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37k
LegalEntity:id54980ae9175faadffa4d1719a620604c67ea7e3aus_sam_exclusionsusgsa-s4mrty84t
Company:idb4d9ca914755373273bf6f62f44b5c446c6505d7ext_ru_egrulru-inn-2469003640
Organization:ida4108cb5f23c606610d6f2120dcd21b27d109951us_trade_cslofac-44992
LegalEntity:idea97ecf3d9d65d98d5423973bd772b328dbed342us_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:idbaaf0b01e3f217a55db3033de54f0570e1c500f3us_sam_exclusionsusgsa-s4mrty37k
Organization:id49a861fd624e97a0b4d81b3f46d9e2416557d033us_ofac_sdnofac-44992
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКУГОЛЬ-ДИКСОН"ext_ru_egrulru-inn-2469003640
LegalEntity:nameOOO VOSTOKUGOL DIKSONengus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:nameOOO VOSTOKUGOL DIKSONengus_sam_exclusionsusgsa-s4mrty37k
LegalEntity:nameLLC VU DIKSONengus_sam_exclusionsusgsa-s4mrqxdyv
Organization:nameLLC VU Diksonengus_ofac_sdnofac-44992
Organization:nameOOO ВУ Диксонrusus_ofac_sdnofac-44992
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ГОРНАЯ КОМПАНИЯ-ДИКСОН"ext_ru_egrulru-inn-2469003640
Organization:nameLLC VU DIKSONus_trade_cslofac-44992
LegalEntity:notes(also OOO VOSTOKUGOL DIKSON, OOO VOSTOKUGOL DIKSON)engus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:notes(also LLC VU DIKSON)engus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:notes(also LLC VU DIKSON)engus_sam_exclusionsusgsa-s4mrty37k
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=44992us_ofac_sdnofac-44992
Organization:taxNumber2469003640engus_ofac_sdnofac-44992
Organization:topicssanctionus_trade_cslofac-44992
Organization:topicssanctionus_ofac_sdnofac-44992
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:uniqueEntityIdLKDVGDREUK18engus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:uniqueEntityIdFJTVC54U9MM6engus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:uniqueEntityIdLKDVGDREUK18engus_sam_exclusionsusgsa-s4mrty37k
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