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Canonical ID: NK-iz9UTns9CTAgHs6EPZS8kd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul. Suvorova d. 21 Ivanovka 663542 Russia | tw_shtc | tw-shtc-63dce0431d03be0126849c56a19f171c50c04837 | ||||
Organization:address | вул. Суворова, 21, с. Іванівка, 663542, Російська Федерація (ул. Суворова, 21, с. Ивановка, 663542, Российская Федерация, ul. Suvorova d. 21, Ivanovka 663542, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | |||
LegalEntity:address | UL. SUVOROVA D. 21, IVANOVKA, 663542 | eng | us_sam_exclusions | usgsa-s4mrvjrmv | |||
Organization:address | ul. Suvorova d. 21, 663542 Ivanovka | eng | us_ofac_sdn | ofac-52020 | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010622 | ||||
LegalEntity:address | UL. SUVOROVA D. 21, IVANOVKA, 663542 | eng | us_sam_exclusions | usgsa-s4mrvlj79 | |||
Company:address | Russia | permid | permid-5036503324 | ||||
Organization:addressEntity | addr-43871d2289a747dad866194f90cca3013ce087b7 | us_ofac_sdn | ofac-52020 | ||||
LegalEntity:alias | LLC SAYANO PARTISANSKIY | tw_shtc | tw-shtc-63dce0431d03be0126849c56a19f171c50c04837 | ||||
Company:alias | Sayano-Partizanskiy Mine LLC | gem_energy_ownership | gem-own-e100001010622 | ||||
Organization:alias | LLC Sayano Partisanskiy | eng | us_ofac_sdn | ofac-52020 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rozriz "Saiano Partyzanskyi" | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrmv | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj79 | ||||
Organization:country | ru | us_ofac_sdn | ofac-52020 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001010622 | ||||
Company:country | ru | permid | permid-5036503324 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj79 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrmv | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010622 | ||||
Company:id | 76e087949c6c78a7acf09319d36e4a2c457b3442 | gem_energy_ownership | gem-own-e100001010622 | ||||
Organization:id | 904fc7e752ee3ef37561c2acbc7589d96a1c02dc | us_ofac_sdn | ofac-52020 | ||||
Company:id | f58f4f141859ccb3dc4e7546396523f42caac144 | permid | permid-5036503324 | ||||
Organization:id | a144a770122306f72288eba3eeced5759b0a5401 | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | ||||
LegalEntity:id | 8e91af986031d2af948c64c67c165cf26d5b713c | tw_shtc | tw-shtc-63dce0431d03be0126849c56a19f171c50c04837 | ||||
LegalEntity:id | a4cdfbd876d308d1203d1e9018ba9a98f35732c9 | us_sam_exclusions | usgsa-s4mrvlj79 | ||||
LegalEntity:id | bc57a171bdcd1e3a2c6e8ca50aad09d278e6518a | us_sam_exclusions | usgsa-s4mrvjrmv | ||||
Organization:id | 7daf7169224a27ed2c09821e236004d3fc0d20d3 | us_trade_csl | ofac-52020 | ||||
Company:innCode | 2430002701 | gem_energy_ownership | gem-own-e100001010622 | ||||
Organization:innCode | 2430002701 | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | ||||
Company:jurisdiction | ru | permid | permid-5036503324 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001010622 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010622 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Розріз "Саяно Партизанський" | ukr | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | |||
LegalEntity:name | RAZREZ SAYANO PARTIZANSKI OOO | tw_shtc | tw-shtc-63dce0431d03be0126849c56a19f171c50c04837 | ||||
Organization:name | Razrez Sayano Partizanski OOO | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | ||||
LegalEntity:name | LLC SAYANO PARTISANSKIY | eng | us_sam_exclusions | usgsa-s4mrvlj79 | |||
Company:name | Razrez Sayano-Partizanskiy OOO | permid | permid-5036503324 | ||||
LegalEntity:name | RAZREZ SAYANO PARTIZANSKI OOO | eng | us_sam_exclusions | usgsa-s4mrvjrmv | |||
Organization:name | RAZREZ SAYANO PARTIZANSKI OOO | eng | us_ofac_sdn | ofac-52020 | |||
Organization:name | RAZREZ SAYANO PARTIZANSKI OOO | us_trade_csl | ofac-52020 | ||||
Company:name | ООО "РАЗРЕЗ "САЯНО-ПАРТИЗАНСКИЙ" | gem_energy_ownership | gem-own-e100001010622 | ||||
Company:name | Razrez Sayano-Partizanskiy | gem_energy_ownership | gem-own-e100001010622 | ||||
Company:name | Razrez Sayano-Partizanskiy LLC | gem_energy_ownership | gem-own-e100001010622 | ||||
Organization:name | Llc Sayano Partisanskiy | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | ||||
Organization:name | Общество с ограниченной ответственностью "Разрез "Саяно-Партизанский" | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | ||||
LegalEntity:notes | (also RAZREZ SAYANO PARTIZANSKI OOO) | eng | us_sam_exclusions | usgsa-s4mrvlj79 | |||
LegalEntity:notes | (also LLC SAYANO PARTISANSKIY) | eng | us_sam_exclusions | usgsa-s4mrvjrmv | |||
Organization:ogrnCode | 1032400980072 | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | ||||
Company:permId | 5036503324 | permid | permid-5036503324 | ||||
Company:permId | 5036503324 | gem_energy_ownership | gem-own-e100001010622 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52020 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | ||||
Company:registrationNumber | 143251711 | gem_energy_ownership | gem-own-e100001010622 | ||||
Organization:registrationNumber | 1032400980072 | eng | us_ofac_sdn | ofac-52020 | |||
Company:sourceUrl | https://permid.org/1-5036503324 | permid | permid-5036503324 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52020 | us_ofac_sdn | ofac-52020 | ||||
Company:status | Active | permid | permid-5036503324 | ||||
Organization:taxNumber | 2430002701 | eng | us_ofac_sdn | ofac-52020 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63dce0431d03be0126849c56a19f171c50c04837 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52020 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrmv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj79 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij | ||||
Organization:topics | sanction | us_trade_csl | ofac-52020 | ||||
LegalEntity:uniqueEntityId | QFEBDATRFBR8 | eng | us_sam_exclusions | usgsa-s4mrvlj79 | |||
LegalEntity:uniqueEntityId | Z44RTGQNNCR3 | eng | us_sam_exclusions | usgsa-s4mrvjrmv | |||