Canonical ID: NK-hSimvfC7MY7WvkkzMRjBo6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UL. VORONINA 2A PGT., DIKSON, RUS, 647340 | eng | us_sam_exclusions | usgsa-s4mrqxdyv | |||
Organization:address | ul. Voronina 2A Pgt., 647340 Dikson | eng | us_ofac_sdn | ofac-44992 | |||
LegalEntity:address | UL. VORONINA 2A PGT., DIKSON, RUS, 647340 | eng | us_sam_exclusions | usgsa-s4mrty37k | |||
Company:address | УЛ. ВОРОНИНА Д. 2А, ДИКСОН, КРАСНОЯРСКИЙ КРАЙ, 647340 | ext_ru_egrul | ru-inn-2469003640 | ||||
LegalEntity:address | UL. VORONINA 2A PGT., DIKSON, RUS, 647340 | eng | us_sam_exclusions | usgsa-s4mrty84t | |||
Organization:addressEntity | addr-91379e26a6ff4599e723283d88cc61e6bf152f36 | eng | us_ofac_sdn | ofac-44992 | |||
Organization:alias | OOO Vostokugol Dikson | eng | us_ofac_sdn | ofac-44992 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty37k | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty84t | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44992 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdyv | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdyv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty84t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty37k | |||
Company:id | b4d9ca914755373273bf6f62f44b5c446c6505d7 | ext_ru_egrul | ru-inn-2469003640 | ||||
Organization:id | a4108cb5f23c606610d6f2120dcd21b27d109951 | us_trade_csl | ofac-44992 | ||||
LegalEntity:id | b8e9f582a615e2332214f1164ce0377b0e226a80 | eng | us_sam_exclusions | usgsa-s4mrqxdyv | |||
LegalEntity:id | db001730506b84abfd0de980bc13151585cd1cb5 | eng | us_sam_exclusions | usgsa-s4mrty84t | |||
Organization:id | 4ee6ccbcf73759c5ce3d5e438fd892caa972a5df | eng | us_ofac_sdn | ofac-44992 | |||
LegalEntity:id | 15bc55f026ff68afcea184e2e2cbcdd9a918deb1 | eng | us_sam_exclusions | usgsa-s4mrty37k | |||
Company:incorporationDate | 2017-05-22 | ext_ru_egrul | ru-inn-2469003640 | ||||
Company:innCode | 2469003640 | ext_ru_egrul | ru-inn-2469003640 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2469003640 | ||||
Company:kppCode | 246901001 | ext_ru_egrul | ru-inn-2469003640 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2469003640 | ||||
LegalEntity:name | LLC VU DIKSON | eng | us_sam_exclusions | usgsa-s4mrqxdyv | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКУГОЛЬ-ДИКСОН" | ext_ru_egrul | ru-inn-2469003640 | ||||
Organization:name | LLC VU DIKSON | us_trade_csl | ofac-44992 | ||||
Organization:name | LLC VU Dikson | eng | us_ofac_sdn | ofac-44992 | |||
LegalEntity:name | OOO VOSTOKUGOL DIKSON | eng | us_sam_exclusions | usgsa-s4mrty37k | |||
LegalEntity:name | OOO VOSTOKUGOL DIKSON | eng | us_sam_exclusions | usgsa-s4mrty84t | |||
Organization:name | OOO ВУ Диксон | rus | us_ofac_sdn | ofac-44992 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ГОРНАЯ КОМПАНИЯ-ДИКСОН" | ext_ru_egrul | ru-inn-2469003640 | ||||
LegalEntity:notes | (also OOO VOSTOKUGOL DIKSON, OOO VOSTOKUGOL DIKSON) | eng | us_sam_exclusions | usgsa-s4mrqxdyv | |||
LegalEntity:notes | (also LLC VU DIKSON) | eng | us_sam_exclusions | usgsa-s4mrty37k | |||
LegalEntity:notes | (also LLC VU DIKSON) | eng | us_sam_exclusions | usgsa-s4mrty84t | |||
Company:ogrnCode | 1172468032549 | ext_ru_egrul | ru-inn-2469003640 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44992 | |||
Organization:registrationNumber | 1172468032549 | eng | us_ofac_sdn | ofac-44992 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44992 | eng | us_ofac_sdn | ofac-44992 | |||
Organization:taxNumber | 2469003640 | eng | us_ofac_sdn | ofac-44992 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty37k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty84t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdyv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44992 | |||
Organization:topics | sanction | us_trade_csl | ofac-44992 | ||||
LegalEntity:uniqueEntityId | LKDVGDREUK18 | eng | us_sam_exclusions | usgsa-s4mrty37k | |||
LegalEntity:uniqueEntityId | LKDVGDREUK18 | eng | us_sam_exclusions | usgsa-s4mrty84t | |||
LegalEntity:uniqueEntityId | FJTVC54U9MM6 | eng | us_sam_exclusions | usgsa-s4mrqxdyv |