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Canonical ID: NK-icAGPS59Q48ZAZvkc4kpga · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ СОВЕТСКАЯ Г-Ж 50А/3, МЫСКИ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652840 | ext_ru_egrul | ru-inn-4217195000 | ||||
LegalEntity:address | D. 9 K. 1 OFIS 232, UL. PIROGOVA, NOVOKUZNETSK, 654005 | eng | us_sam_exclusions | usgsa-s4mrtl8tm | |||
Organization:address | d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005 | eng | us_ofac_sdn | ofac-48903 | |||
Company:address | УЛ СОВЕТСКАЯ Г-Ж 50А/3, Г МЫСКИ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652840 | ext_ru_egrul | ru-inn-4217195000 | ||||
Organization:addressEntity | addr-88233725307bae1ed8379ec77d54d3db771ae826 | us_ofac_sdn | ofac-48903 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48903 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8tm | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8tm | ||||
Organization:id | f19c2467b2e823aa9c3c06d6eff9bf7a2e2c80bb | us_trade_csl | ofac-48903 | ||||
Company:id | 2be81f0d508550b58ff8138b9fe8d5087eb661af | ext_ru_egrul | ru-inn-4217195000 | ||||
LegalEntity:id | 536afeb772764a80d9bb1afd152e9b8beb1f6170 | us_sam_exclusions | usgsa-s4mrtl8tm | ||||
Organization:id | dfe86376be55bbcc4b9463eb339507f618dfd388 | us_ofac_sdn | ofac-48903 | ||||
Company:incorporationDate | 2019-06-25 | ext_ru_egrul | ru-inn-4217195000 | ||||
Company:innCode | 4217195000 | ext_ru_egrul | ru-inn-4217195000 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4217195000 | ||||
Company:kppCode | 421401001 | ext_ru_egrul | ru-inn-4217195000 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4217195000 | ||||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY | us_trade_csl | ofac-48903 | ||||
Organization:name | LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY | eng | us_ofac_sdn | ofac-48903 | |||
Organization:name | Общество С Ограниченной Ответственностью Разрез Малиновский | rus | us_ofac_sdn | ofac-48903 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY | eng | us_sam_exclusions | usgsa-s4mrtl8tm | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ МАЛИНОВСКИЙ" | ext_ru_egrul | ru-inn-4217195000 | ||||
Company:ogrnCode | 1194205014057 | ext_ru_egrul | ru-inn-4217195000 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48903 | |||
Organization:registrationNumber | 1194205014057 | eng | us_ofac_sdn | ofac-48903 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48903 | us_ofac_sdn | ofac-48903 | ||||
Organization:taxNumber | 4217195000 | eng | us_ofac_sdn | ofac-48903 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8tm | ||||
Organization:topics | sanction | us_trade_csl | ofac-48903 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48903 | ||||
LegalEntity:uniqueEntityId | K4PVBLQWMLP3 | eng | us_sam_exclusions | usgsa-s4mrtl8tm | |||