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Canonical ID: NK-ifZnkYo6JRWEibm8PwG7Wd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ | ext_ru_egrul | ru-inn-5032216227 | ||||
LegalEntity:address | STR. 100 BLOK B ETAZH 2, POM. 5, ODINTSOVO, 143084 | eng | us_sam_exclusions | usgsa-s4mrqxdyl | |||
Company:address | СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084 | ext_ru_egrul | ru-inn-5032216227 | ||||
Organization:address | str. 100 blok B etazh 2, pom. 5, Odintsovo, 143084 | eng | us_ofac_sdn | ofac-44984 | |||
Organization:addressEntity | addr-b533f5aa985f210b0788507dbc3aec8c0555383f | us_ofac_sdn | ofac-44984 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdyl | ||||
Organization:country | ru | us_ofac_sdn | ofac-44984 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdyl | ||||
Company:dissolutionDate | 2025-04-24 | ext_ru_egrul | ru-inn-5032216227 | ||||
Company:id | e77251229243920a374249b0a1450c554c3f3131 | ext_ru_egrul | ru-inn-5032216227 | ||||
LegalEntity:id | d1751b00bfc5c5cd9ec0fb7885c62f6d4dcb4770 | us_sam_exclusions | usgsa-s4mrqxdyl | ||||
Organization:id | 11a14585ae88b670b31208cec94831e9771d9cfc | us_ofac_sdn | ofac-44984 | ||||
Organization:id | 070f6c530bde1344c8ae47641e45facf4d369c50 | us_trade_csl | ofac-44984 | ||||
Company:incorporationDate | 2015-09-18 | ext_ru_egrul | ru-inn-5032216227 | ||||
Company:innCode | 5032216227 | ext_ru_egrul | ru-inn-5032216227 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032216227 | ||||
Company:kppCode | 503201001 | ext_ru_egrul | ru-inn-5032216227 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032216227 | ||||
Organization:name | LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA | eng | us_ofac_sdn | ofac-44984 | |||
Organization:name | LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA | us_trade_csl | ofac-44984 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУТОРАНСКАЯ ГОРНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-5032216227 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrqxdyl | |||
Organization:name | Общество C Ограниченной Ответственностью Путоранская Горная Компания | rus | us_ofac_sdn | ofac-44984 | |||
Company:ogrnCode | 1155032010088 | ext_ru_egrul | ru-inn-5032216227 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44984 | |||
Organization:registrationNumber | 1155032010088 | eng | us_ofac_sdn | ofac-44984 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44984 | us_ofac_sdn | ofac-44984 | ||||
Organization:taxNumber | 5032216227 | eng | us_ofac_sdn | ofac-44984 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdyl | ||||
Organization:topics | sanction | us_trade_csl | ofac-44984 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44984 | ||||
LegalEntity:uniqueEntityId | FJA7HGVAWWB3 | eng | us_sam_exclusions | usgsa-s4mrqxdyl | |||
Organization:weakAlias | OOO PGK | eng | us_ofac_sdn | ofac-44984 | |||