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Canonical ID: NK-hgN9B3Zt2dYdVMtFiYrAJy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3 TERRITORY RAZREZ, CHERINGOVSKI, RUS, 652423 | eng | us_sam_exclusions | usgsa-s4mrtln6h | |||
Company:address | ТЕР. РАЗРЕЗ ЧЕРНИГОВСКИЙ ЗД. 3, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652423 | ext_ru_egrul | ru-inn-4203001913 | ||||
Company:address | BEREZOVSKIY, KEMEROVSKAYA OBLAST, 652420, Russia | permid | permid-4298195769 | ||||
Company:address | Kemerovskaya oblast', Berezovskiy, KEMEROVSKAYA OBLAST, 652420, Russia | permid | permid-4298195769 | ||||
Organization:address | 3 Territory Razrez, 652423 Cheringovski | eng | us_ofac_sdn | ofac-50328 | |||
LegalEntity:address | 3 Territory Razrez Cheringovski 652423 Russia | tw_shtc | tw-shtc-e3a16607a3e34e4cc618e1876316719388dcf212 | ||||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010021 | ||||
Company:address | ЗД. 3, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652423 | ext_ru_egrul | ru-inn-4203001913 | ||||
Organization:addressEntity | addr-dd3fe1d0d35306b7ee8e806910cd44b224345218 | eng | us_ofac_sdn | ofac-50328 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50328 | |||
Company:country | ru | permid | permid-4298195769 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln6h | |||
Company:country | ru | gem_energy_ownership | gem-own-e100001010021 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln6h | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010021 | ||||
Organization:id | c1c72fe1de10bd1b23cf4aac83bc0c042a88225a | us_trade_csl | ofac-50328 | ||||
Company:id | cdf8ea6c034af81f5a1ecf88ff45c5ae4c635c44 | gem_energy_ownership | gem-own-e100001010021 | ||||
Company:id | bfdd79ffaf1a653a777bc82505beac0b408d00f6 | ext_ru_egrul | ru-inn-4203001913 | ||||
LegalEntity:id | 5fe542d5fdd68d066bc32d92e2b5f4b090b1acc6 | eng | us_sam_exclusions | usgsa-s4mrtln6h | |||
LegalEntity:id | 48c0e69dd93e980dd768859d9a0bce43649e4d4d | tw_shtc | tw-shtc-e3a16607a3e34e4cc618e1876316719388dcf212 | ||||
Organization:id | afa9fec6478dd861da5b1988a4ea1cd3228b3517 | eng | us_ofac_sdn | ofac-50328 | |||
Company:id | aff16e4d10b29e00bac84af53745209595938723 | permid | permid-4298195769 | ||||
Company:incorporationDate | 2002-10-26 | permid | permid-4298195769 | ||||
Company:incorporationDate | 2002-10-26 | ext_ru_egrul | ru-inn-4203001913 | ||||
Company:innCode | 4203001913 | ext_ru_egrul | ru-inn-4203001913 | ||||
Company:jurisdiction | ru | permid | permid-4298195769 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4203001913 | ||||
Company:kppCode | 425001001 | ext_ru_egrul | ru-inn-4203001913 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001010021 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-4203001913 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010021 | ||||
LegalEntity:name | JOINT STOCK COMPANY CHERNIGOVETS | tw_shtc | tw-shtc-e3a16607a3e34e4cc618e1876316719388dcf212 | ||||
Organization:name | JOINT STOCK COMPANY CHERNIGOVETS | us_trade_csl | ofac-50328 | ||||
Company:name | Chernigovets | gem_energy_ownership | gem-own-e100001010021 | ||||
Company:name | Chernigovets JSC | gem_energy_ownership | gem-own-e100001010021 | ||||
Company:name | АО «Черниговец» | gem_energy_ownership | gem-own-e100001010021 | ||||
Company:name | Chernigovets AO | permid | permid-4298195769 | ||||
Organization:name | Акционерное Общество Черниговец | rus | us_ofac_sdn | ofac-50328 | |||
Organization:name | Joint Stock Company Chernigovets | eng | us_ofac_sdn | ofac-50328 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНИГОВЕЦ" | ext_ru_egrul | ru-inn-4203001913 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНИГОВЕЦ" | ext_ru_egrul | ru-inn-4203001913 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНИГОВЕЦ" | ext_ru_egrul | ru-inn-4203001913 | ||||
LegalEntity:name | JOINT STOCK COMPANY CHERNIGOVETS | eng | us_sam_exclusions | usgsa-s4mrtln6h | |||
Company:ogrnCode | 1024200646887 | ext_ru_egrul | ru-inn-4203001913 | ||||
Company:permId | 4298195769 | permid | permid-4298195769 | ||||
Company:permId | 4298195769 | gem_energy_ownership | gem-own-e100001010021 | ||||
Company:phone | +73844596212 | permid | permid-4298195769 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50328 | |||
Organization:registrationNumber | 1024200646887 | eng | us_ofac_sdn | ofac-50328 | |||
Company:registrationNumber | 30423596 | gem_energy_ownership | gem-own-e100001010021 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50328 | eng | us_ofac_sdn | ofac-50328 | |||
Company:sourceUrl | https://permid.org/1-4298195769 | permid | permid-4298195769 | ||||
Company:status | Active | permid | permid-4298195769 | ||||
Organization:taxNumber | 4203001913 | eng | us_ofac_sdn | ofac-50328 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln6h | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50328 | |||
Organization:topics | sanction | us_trade_csl | ofac-50328 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e3a16607a3e34e4cc618e1876316719388dcf212 | ||||
LegalEntity:uniqueEntityId | Q18HZTD6T3B5 | eng | us_sam_exclusions | usgsa-s4mrtln6h | |||
Company:website | http://sds-ugol.ru/struk/pret/ | permid | permid-4298195769 | ||||