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Canonical ID: NK-isNKfow89h9mtsv4gcdSKw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | ENTREE RUE MAITRE TIANGAYE, AVENUE DES MARTYRS, 4 EME, QUARTIERFOUH, BANGUI | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||
LegalEntity:address | ENTREE RUE MAITRE TIANGAYE, AVENUE DES MARTYRS, 4 EME, QUARTIERFOUH, BANGUI | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||
Organization:address | Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui | eng | us_ofac_sdn | ofac-49101 | |||
Company:address | Central African Republic | permid | permid-5096917349 | ||||
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:addressEntity | addr-cee31c5ea47d1f81d647247a52e270a163976fa6 | us_ofac_sdn | ofac-49101 | ||||
Organization:alias | Mining Industries SURL | eng | us_ofac_sdn | ofac-49101 | |||
LegalEntity:alias | Mining Industries SURL | ca_dfatd_sema_sanctions | ca-sema-6218bc5fd0beeeaac246ba86dc1952b78352f9ac | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Maininh Indastris" | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
Company:country | cf | permid | permid-5096917349 | ||||
Organization:country | cf | us_ofac_sdn | ofac-49101 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-6218bc5fd0beeeaac246ba86dc1952b78352f9ac | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrtl8wb | ||||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrtxstd | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxstd | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8wb | ||||
LegalEntity:id | 7f9ee43fc14c711a8fa7c55ad39329c7785f8e26 | ca_dfatd_sema_sanctions | ca-sema-6218bc5fd0beeeaac246ba86dc1952b78352f9ac | ||||
Organization:id | bef433864e4fc3fb9d41c9ea2b2d01b7ef4ea04d | us_trade_csl | ofac-49101 | ||||
LegalEntity:id | 9a33faee2beb528e6f51b95c5d62ff67e4c1191c | us_sam_exclusions | usgsa-s4mrtxstd | ||||
Organization:id | ba6e0ee5c456c1936df2cc53be61989caaddc0b5 | us_ofac_sdn | ofac-49101 | ||||
LegalEntity:id | b65f3b21e1cc4f504d5edb7ef91fa86a9d646d0c | us_sam_exclusions | usgsa-s4mrtl8wb | ||||
Organization:id | 62441939b6d2cccc2a0b70d98086605e17a97032 | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
Company:id | 4b839aa98c0499c658db21ee18f4139bd54c2576 | permid | permid-5096917349 | ||||
Organization:jurisdiction | cf | 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 | ||||
Company:name | Mining Industries SARLU | permid | permid-5096917349 | ||||
Organization:name | Mining Industries SARLU | eng | us_ofac_sdn | ofac-49101 | |||
Organization:name | Товариство з обмеженою відповідальністю "Майнінг Індастріс" | ukr | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | |||
Organization:name | Mining Industries SARLU | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
LegalEntity:name | MINING INDUSTRIES SARLU | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||
LegalEntity:name | MINING INDUSTRIES SURL | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||
LegalEntity:name | Mining Industries SARLU | ca_dfatd_sema_sanctions | ca-sema-6218bc5fd0beeeaac246ba86dc1952b78352f9ac | ||||
Organization:name | MINING INDUSTRIES SARLU | us_trade_csl | ofac-49101 | ||||
LegalEntity:notes | (also MINING INDUSTRIES SURL) | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||
LegalEntity:notes | (also MINING INDUSTRIES SARLU) | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||
Company:permId | 5096917349 | permid | permid-5096917349 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6218bc5fd0beeeaac246ba86dc1952b78352f9ac | ||||
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 | us_ofac_sdn | ofac-49101 | ||||
Company:sourceUrl | https://permid.org/1-5096917349 | permid | permid-5096917349 | ||||
Company:status | Active | permid | permid-5096917349 | ||||
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 | ca_dfatd_sema_sanctions | ca-sema-6218bc5fd0beeeaac246ba86dc1952b78352f9ac | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxstd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8wb | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastris | ||||
Organization:topics | sanction | us_trade_csl | ofac-49101 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49101 | ||||
LegalEntity:uniqueEntityId | K7N1AFVGEFB7 | eng | us_sam_exclusions | usgsa-s4mrtl8wb | |||
LegalEntity:uniqueEntityId | E6ZENTQDBA54 | eng | us_sam_exclusions | usgsa-s4mrtxstd | |||