Statements: AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL

Canonical ID: NK-inxCjJpxcPsAUDJQ6XbKi9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addresspr. Kurako,33, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654006, Russiapermidpermid-4298348244
LegalEntity:addressPR-KT KURAKO D. 33, NOVOKUZNETSK, RUS, 654006engus_sam_exclusionsusgsa-s4mrtxt7b
LegalEntity:addressPR-KT KURAKO D. 33, NOVOKUZNETSK, RUS, 654006engus_sam_exclusionsusgsa-s4mrtxt7c
LegalEntity:addressPR-KT KURAKO D. 33, NOVOKUZNETSK, RUS, 654006engus_sam_exclusionsusgsa-s4mrtln0k
LegalEntity:addressPR-KT Kurako D. 33 Novokuznetsk 654006 Russiatw_shtctw-shtc-1213e7439e4b6a4ff2e2821c3200a9585e06e94b
Organization:addressPR-KT Kurako D. 33, 654006 Novokuznetskengus_ofac_sdnofac-50121
Company:addressKurako (Kuybyshevskiy R-N) Prospekt, Dom 33, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654006, Russiapermidpermid-4298348244
Organization:addressEntityaddr-d63624a9222184f95b0c78174ef5f7bd9396b01eengus_ofac_sdnofac-50121
Organization:aliasAO OUK Iuzhkuzbassugolengus_ofac_sdnofac-50121
Organization:aliasOUK Yuzhkuzbassugol AOengus_ofac_sdnofac-50121
LegalEntity:aliasAO OUK IUZHKUZBASSUGOLtw_shtctw-shtc-1213e7439e4b6a4ff2e2821c3200a9585e06e94b
LegalEntity:aliasOUK YUZHKUZBASSUGOL AOtw_shtctw-shtc-1213e7439e4b6a4ff2e2821c3200a9585e06e94b
LegalEntity:aliasAO OUK YKUtw_shtctw-shtc-1213e7439e4b6a4ff2e2821c3200a9585e06e94b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7b
Organization:countryruengus_ofac_sdnofac-50121
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt7c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln0k
Company:countryrupermidpermid-4298348244
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7c
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln0k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt7b
LegalEntity:id0c610f29d8f63ab032efa468c1f6b85b1d50e841engus_sam_exclusionsusgsa-s4mrtxt7b
Company:id6069df90a1b5ed0d7fe18a2f08e54e3a5d1d864apermidpermid-4298348244
LegalEntity:idd877affdae15a22b49ab6027d7447f34bcd35da8engus_sam_exclusionsusgsa-s4mrtxt7c
LegalEntity:idf0b0a2a930ac1b5ff76a430dc608fb051562de73engus_sam_exclusionsusgsa-s4mrtln0k
Organization:idf3a6065ff68f8aef039ce6deb7fbac6eae76fa88engus_ofac_sdnofac-50121
LegalEntity:id529f00abf900e7f05284d4b623f93ea650875e5ftw_shtctw-shtc-1213e7439e4b6a4ff2e2821c3200a9585e06e94b
Organization:id1b59bf526f7be40c4f7951003f0f63a1a8cd7f7bus_trade_cslofac-50121
Company:incorporationDate2002-12-20permidpermid-4298348244
Company:jurisdictionrupermidpermid-4298348244
Company:nameOUK Yuzhkuzbassugol' AOpermidpermid-4298348244
Organization:nameAKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLus_trade_cslofac-50121
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLtw_shtctw-shtc-1213e7439e4b6a4ff2e2821c3200a9585e06e94b
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLengus_sam_exclusionsusgsa-s4mrtln0k
LegalEntity:nameAO OUK IUZHKUZBASSUGOLengus_sam_exclusionsusgsa-s4mrtxt7c
LegalEntity:nameOUK YUZHKUZBASSUGOL AOengus_sam_exclusionsusgsa-s4mrtxt7b
Organization:nameAKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLengus_ofac_sdnofac-50121
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL)engus_sam_exclusionsusgsa-s4mrtxt7c
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL)engus_sam_exclusionsusgsa-s4mrtxt7b
LegalEntity:notes(also OUK YUZHKUZBASSUGOL AO, AO OUK IUZHKUZBASSUGOL)engus_sam_exclusionsusgsa-s4mrtln0k
Company:permId4298348244permidpermid-4298348244
Company:phone+73843995935permidpermid-4298348244
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50121
Organization:registrationNumber1024201758030engus_ofac_sdnofac-50121
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50121engus_ofac_sdnofac-50121
Company:sourceUrl https://permid.org/1-4298348244permidpermid-4298348244
Company:statusActivepermidpermid-4298348244
Organization:taxNumber4216008176engus_ofac_sdnofac-50121
Organization:topicssanctionus_trade_cslofac-50121
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt7b
Organization:topicssanctionengus_ofac_sdnofac-50121
LegalEntity:topicsexport.controltw_shtctw-shtc-1213e7439e4b6a4ff2e2821c3200a9585e06e94b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln0k
LegalEntity:uniqueEntityIdF5K5VNW7J7W1engus_sam_exclusionsusgsa-s4mrtxt7c
LegalEntity:uniqueEntityIdPMV1EX5GPHM8engus_sam_exclusionsusgsa-s4mrtln0k
LegalEntity:uniqueEntityIdF5FRZXC5L261engus_sam_exclusionsusgsa-s4mrtxt7b
Organization:weakAliasAO OUK YKUengus_ofac_sdnofac-50121
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