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Canonical ID: NK-isNKfow89h9mtsv4gcdSKw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | CAR, Bangui, Quartierfouh, 4EME, Avenue des Martyrs, Entree Rue Maitre Tiangaye | ukr | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | |||
Organization:address | Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui | eng | us_ofac_sdn | ofac-49101 | |||
LegalEntity:address | ENTREE RUE MAITRE TIANGAYE, AVENUE DES MARTYRS, 4 EME, QUARTIERFOUH, BANGUI, CAF | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||
LegalEntity:address | ENTREE RUE MAITRE TIANGAYE, AVENUE DES MARTYRS, 4 EME, QUARTIERFOUH, BANGUI, CAF | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||
Organization:address | Центральноафриканська Республіка, м.Бангі, 4-й округ, авеню де Мартір, вхід з вул. Метр Тьянгає | ukr | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | |||
Organization:addressEntity | addr-cee31c5ea47d1f81d647247a52e270a163976fa6 | eng | us_ofac_sdn | ofac-49101 | |||
Organization:alias | Mining Industries SURL | eng | us_ofac_sdn | ofac-49101 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Maininh Indastris" | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
LegalEntity:country | cf | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||
LegalEntity:country | cf | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||
Organization:country | cf | eng | us_ofac_sdn | ofac-49101 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||
LegalEntity:id | 85541eee91fa6ef0623ad0ea6e956fade39a6daf | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||
LegalEntity:id | d4d282a2edddb2cb31dc6ffd123b3c0feaf0ba55 | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||
Organization:id | 84353f5965cbb1d351bf5219c3e6dde2902f1759 | eng | us_ofac_sdn | ofac-49101 | |||
Organization:id | bef433864e4fc3fb9d41c9ea2b2d01b7ef4ea04d | us_trade_csl | ofac-49101 | ||||
Organization:id | 2bf131c9cb2ab68797020b09fb7053f1e823869e | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
Organization:jurisdiction | cf | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
Organization:name | Mining Industries SARLU | eng | us_ofac_sdn | ofac-49101 | |||
LegalEntity:name | MINING INDUSTRIES SURL | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||
Organization:name | MINING INDUSTRIES SARLU | us_trade_csl | ofac-49101 | ||||
Organization:name | Mining Industries SARLU | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
Organization:name | Mining Industries SURL | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
Organization:name | Товариство з обмеженою відповідальністю "Майнінг Індастріс" | ukr | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | |||
LegalEntity:name | MINING INDUSTRIES SARLU | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||
LegalEntity:notes | (also MINING INDUSTRIES SARLU) | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||
LegalEntity:notes | (also MINING INDUSTRIES SURL) | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49101 | |||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-49101 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49101 | eng | us_ofac_sdn | ofac-49101 | |||
Organization:taxNumber | M364135L001 | eng | us_ofac_sdn | ofac-49101 | |||
Organization:taxNumber | M364135L001 | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||
Organization:topics | sanction | us_trade_csl | ofac-49101 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49101 | |||
LegalEntity:uniqueEntityId | E6ZENTQDBA54 | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||
LegalEntity:uniqueEntityId | K7N1AFVGEFB7 | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||