Statements: Товариство з обмеженою відповідальністю "Розріз "Саяно Партизанський"

Canonical ID: NK-iz9UTns9CTAgHs6EPZS8kd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressul. Suvorova d. 21 Ivanovka 663542 Russiatw_shtctw-shtc-63dce0431d03be0126849c56a19f171c50c04837
Organization:addressul. Suvorova d. 21, 663542 Ivanovkaengus_ofac_sdnofac-52020
Organization:addressвул. Суворова, 21, с. Іванівка, 663542, Російська Федерація (ул. Суворова, 21, с. Ивановка, 663542, Российская Федерация, ul. Suvorova d. 21, Ivanovka 663542, Russian Federation).ukrua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
LegalEntity:addressUL. SUVOROVA D. 21, IVANOVKA, RUS, 663542engus_sam_exclusionsusgsa-s4mrvjrmv
Organization:addressEntityaddr-43871d2289a747dad866194f90cca3013ce087b7engus_ofac_sdnofac-52020
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Rozriz "Saiano Partyzanskyi"ua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
Organization:aliasLLC Sayano Partisanskiyengus_ofac_sdnofac-52020
LegalEntity:aliasLLC SAYANO PARTISANSKIYtw_shtctw-shtc-63dce0431d03be0126849c56a19f171c50c04837
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Organization:countryruengus_ofac_sdnofac-52020
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj79
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrmv
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj79
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Organization:id19ca5013fb0cf29baca30594c75bd43e436809f5ua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
Organization:id00d08b2aff15db22b4fde0e535441d983bbbc96aengus_ofac_sdnofac-52020
Organization:id7daf7169224a27ed2c09821e236004d3fc0d20d3us_trade_cslofac-52020
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Organization:innCode2430002701ua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
Organization:nameТовариство з обмеженою відповідальністю "Розріз "Саяно Партизанський"ukrua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
Organization:nameRAZREZ SAYANO PARTIZANSKI OOOengus_ofac_sdnofac-52020
Organization:nameRAZREZ SAYANO PARTIZANSKI OOOus_trade_cslofac-52020
Organization:nameRazrez Sayano Partizanski OOOua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
Organization:nameLlc Sayano Partisanskiyua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
Organization:nameОбщество с ограниченной ответственностью "Разрез "Саяно-Партизанский"ua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
LegalEntity:nameRAZREZ SAYANO PARTIZANSKI OOOtw_shtctw-shtc-63dce0431d03be0126849c56a19f171c50c04837
LegalEntity:nameLLC SAYANO PARTISANSKIYengus_sam_exclusionsusgsa-s4mrvlj79
LegalEntity:nameRAZREZ SAYANO PARTIZANSKI OOOengus_sam_exclusionsusgsa-s4mrvjrmv
LegalEntity:notes(also LLC SAYANO PARTISANSKIY)engus_sam_exclusionsusgsa-s4mrvjrmv
LegalEntity:notes(also RAZREZ SAYANO PARTIZANSKI OOO)engus_sam_exclusionsusgsa-s4mrvlj79
Organization:ogrnCode1032400980072ua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52020
Organization:registrationNumber1032400980072engus_ofac_sdnofac-52020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52020engus_ofac_sdnofac-52020
Organization:taxNumber2430002701engus_ofac_sdnofac-52020
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Organization:topicssanctionus_trade_cslofac-52020
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskij
Organization:topicssanctionengus_ofac_sdnofac-52020
LegalEntity:topicsexport.controltw_shtctw-shtc-63dce0431d03be0126849c56a19f171c50c04837
LegalEntity:uniqueEntityIdZ44RTGQNNCR3engus_sam_exclusionsusgsa-s4mrvjrmv
LegalEntity:uniqueEntityIdQFEBDATRFBR8engus_sam_exclusionsusgsa-s4mrvlj79
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