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Canonical ID: NK-i2v8C8pL6wzpks52PVzuMy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office 212, 42 Komsomolskaya Street Iskitim 633209 Russia | tw_shtc | tw-shtc-656d0b7d316b6acbb05ca2fcfde7125a9a4805ba | ||||
Company:address | УЛ. КОМСОМОЛЬСКАЯ Д. 42, Г. Искитим, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633209 | ext_ru_egrul | ru-inn-5446021342 | ||||
Organization:address | Office 212, 42 Komsomolskaya Street, 633209 Iskitim | eng | us_ofac_sdn | ofac-49442 | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010654 | ||||
Company:address | УЛ КОМСОМОЛЬСКАЯ Д. 42, ИСКИТИМ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633209 | ext_ru_egrul | ru-inn-5446021342 | ||||
LegalEntity:address | OFFICE 212, 42 KOMSOMOLSKAYA STREET, ISKITIM, RUS, 633209 | eng | us_sam_exclusions | usgsa-s4mrtl959 | |||
Company:address | Ul Komsomol'skaya, D. 42, Ofis 212, ISKITIM, NOVOSIBIRSKAYA OBLAST, 633209, Russia | permid | permid-5086542432 | ||||
Organization:addressEntity | addr-fb19a03a6ad44daf30d913e61aa1e0967456199d | eng | us_ofac_sdn | ofac-49442 | |||
Company:alias | Razrez Bogatyr OOO | gem_energy_ownership | gem-own-e100001010654 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49442 | |||
Company:country | ru | permid | permid-5086542432 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl959 | |||
Company:country | ru | gem_energy_ownership | gem-own-e100001010654 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl959 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010654 | ||||
Company:email | INFO@coalstar.ru | ext_ru_egrul | ru-inn-5446021342 | ||||
LegalEntity:id | 24507344d16bd8ce3aa5a4b41e53f5739a1d682a | eng | us_sam_exclusions | usgsa-s4mrtl959 | |||
LegalEntity:id | eec42d42ef603a69264ab2d526d1dfece9b6fdd2 | tw_shtc | tw-shtc-656d0b7d316b6acbb05ca2fcfde7125a9a4805ba | ||||
Organization:id | 5cf79bc111d5fbf6a2f9a37a333685868202742c | us_trade_csl | ofac-49442 | ||||
Company:id | 1013e69b5e3a7a77c981b5125866eb2768199bdb | ext_ru_egrul | ru-inn-5446021342 | ||||
Company:id | 0262b1d88bf0ddddd208af921f2143ae08827eb4 | permid | permid-5086542432 | ||||
Organization:id | 8a119dc419eec7f944c1d562670686ceba09f5d8 | eng | us_ofac_sdn | ofac-49442 | |||
Company:id | d08098cb328b8bbd57c915dff2cd86870d99afc5 | gem_energy_ownership | gem-own-e100001010654 | ||||
Company:incorporationDate | 2021-03-26 | ext_ru_egrul | ru-inn-5446021342 | ||||
Company:incorporationDate | 2021-03-26 | permid | permid-5086542432 | ||||
Company:innCode | 5446021342 | ext_ru_egrul | ru-inn-5446021342 | ||||
Company:jurisdiction | ru | permid | permid-5086542432 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5446021342 | ||||
Company:kppCode | 544601001 | ext_ru_egrul | ru-inn-5446021342 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5446021342 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001010654 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010654 | ||||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ BOGATYR | us_trade_csl | ofac-49442 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ BOGATYR | tw_shtc | tw-shtc-656d0b7d316b6acbb05ca2fcfde7125a9a4805ba | ||||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ BOGATYR | eng | us_ofac_sdn | ofac-49442 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ БОГАТЫРЬ" | ext_ru_egrul | ru-inn-5446021342 | ||||
Company:name | Razrez Bogatyr LLC | gem_energy_ownership | gem-own-e100001010654 | ||||
Company:name | ООО "РАЗРЕЗ БОГАТЫРЬ" | gem_energy_ownership | gem-own-e100001010654 | ||||
Company:name | Razrez Bogatyr | gem_energy_ownership | gem-own-e100001010654 | ||||
Organization:name | Общество C Ограниченной Ответственностью Разрез Богатырь | rus | us_ofac_sdn | ofac-49442 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ BOGATYR | eng | us_sam_exclusions | usgsa-s4mrtl959 | |||
Company:name | Razrez Bogatyr OOO | permid | permid-5086542432 | ||||
Company:ogrnCode | 1215400013212 | ext_ru_egrul | ru-inn-5446021342 | ||||
Company:permId | 5086542432 | gem_energy_ownership | gem-own-e100001010654 | ||||
Company:permId | 5086542432 | permid | permid-5086542432 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49442 | |||
Organization:registrationNumber | 1215400013212 | eng | us_ofac_sdn | ofac-49442 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49442 | eng | us_ofac_sdn | ofac-49442 | |||
Company:sourceUrl | https://permid.org/1-5086542432 | permid | permid-5086542432 | ||||
Company:status | Active | permid | permid-5086542432 | ||||
Organization:taxNumber | 5446021342 | eng | us_ofac_sdn | ofac-49442 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-656d0b7d316b6acbb05ca2fcfde7125a9a4805ba | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49442 | |||
Organization:topics | sanction | us_trade_csl | ofac-49442 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl959 | |||
LegalEntity:uniqueEntityId | KY94Q243LEY9 | eng | us_sam_exclusions | usgsa-s4mrtl959 | |||