Statements: LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA

Canonical ID: NK-ifZnkYo6JRWEibm8PwG7Wd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTR. 100 BLOK B ETAZH 2, POM. 5, ODINTSOVO, RUS, 143084engus_sam_exclusionsusgsa-s4mrqxdyl
Company:addressСТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084ext_ru_egrulru-inn-5032216227
Company:addressОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬext_ru_egrulru-inn-5032216227
Organization:addressstr. 100 blok B etazh 2, pom. 5, 143084 Odintsovoengus_ofac_sdnofac-44984
Organization:addressEntityaddr-be272385642c68852e3d05425a71423fd7d712a2engus_ofac_sdnofac-44984
Organization:countryruengus_ofac_sdnofac-44984
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdyl
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdyl
Company:dissolutionDate2025-04-24ext_ru_egrulru-inn-5032216227
Company:ide77251229243920a374249b0a1450c554c3f3131ext_ru_egrulru-inn-5032216227
Organization:id070f6c530bde1344c8ae47641e45facf4d369c50us_trade_cslofac-44984
LegalEntity:id685877b38fc0e7881ee7c84f0eb6f5d6ed253f05engus_sam_exclusionsusgsa-s4mrqxdyl
Organization:idf9d0c044e53bf9c43602ab22da8c4ab5055f9f1eengus_ofac_sdnofac-44984
Company:incorporationDate2015-09-18ext_ru_egrulru-inn-5032216227
Company:innCode5032216227ext_ru_egrulru-inn-5032216227
Company:jurisdictionruext_ru_egrulru-inn-5032216227
Company:kppCode503201001ext_ru_egrulru-inn-5032216227
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032216227
LegalEntity:nameLIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdyl
Organization:nameОбщество C Ограниченной Ответственностью Путоранская Горная Компанияrusus_ofac_sdnofac-44984
Organization:nameLIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYAus_trade_cslofac-44984
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУТОРАНСКАЯ ГОРНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5032216227
Organization:nameLIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYAengus_ofac_sdnofac-44984
Company:ogrnCode1155032010088ext_ru_egrulru-inn-5032216227
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44984
Organization:registrationNumber1155032010088engus_ofac_sdnofac-44984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44984engus_ofac_sdnofac-44984
Organization:taxNumber5032216227engus_ofac_sdnofac-44984
Organization:topicssanctionus_trade_cslofac-44984
Organization:topicssanctionengus_ofac_sdnofac-44984
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdyl
LegalEntity:uniqueEntityIdFJA7HGVAWWB3engus_sam_exclusionsusgsa-s4mrqxdyl
Organization:weakAliasOOO PGKengus_ofac_sdnofac-44984
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