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, 143084engus_sam_exclusionsusgsa-s4mrqxdyl
Organization:addressstr. 100 blok B etazh 2, pom. 5, Odintsovo, 143084engus_ofac_sdnofac-44984
Company:addressСТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084ext_ru_egrulru-inn-5032216227
Company:addressОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬext_ru_egrulru-inn-5032216227
Organization:addressEntityaddr-b533f5aa985f210b0788507dbc3aec8c0555383fus_ofac_sdnofac-44984
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdyl
Organization:countryruus_ofac_sdnofac-44984
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdyl
Company:dissolutionDate2025-04-24ext_ru_egrulru-inn-5032216227
Organization:id070f6c530bde1344c8ae47641e45facf4d369c50us_trade_cslofac-44984
LegalEntity:idd1751b00bfc5c5cd9ec0fb7885c62f6d4dcb4770us_sam_exclusionsusgsa-s4mrqxdyl
Organization:id11a14585ae88b670b31208cec94831e9771d9cfcus_ofac_sdnofac-44984
Company:ide77251229243920a374249b0a1450c554c3f3131ext_ru_egrulru-inn-5032216227
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
Organization:nameLIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYAengus_ofac_sdnofac-44984
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
LegalEntity:nameLIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdyl
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=44984us_ofac_sdnofac-44984
Organization:taxNumber5032216227engus_ofac_sdnofac-44984
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdyl
Organization:topicssanctionus_ofac_sdnofac-44984
Organization:topicssanctionus_trade_cslofac-44984
LegalEntity:uniqueEntityIdFJA7HGVAWWB3engus_sam_exclusionsusgsa-s4mrqxdyl
Organization:weakAliasOOO PGKengus_ofac_sdnofac-44984
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