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Canonical ID: NK-j9C2BpC54ckh8ycjcHN7Kv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 | ext_ru_egrul | ru-inn-2540276825 | ||||
Organization:address | Building 8, Office 205, Melkovodny Settlement, Russky Island, Primorski Krai, 690922 | eng | us_ofac_sdn | ofac-44986 | |||
Company:address | Primorskiy kray, Russia | gem_energy_ownership | gem-own-e100002001276 | ||||
LegalEntity:address | BUILDING 8, OFFICE 205, MELKOVODNY SETTLEMENT, RUSSKY ISLAND, PRIMORSKI KRAI, 690922 | eng | us_sam_exclusions | usgsa-s4mrqxdyn | |||
Company:address | П. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 | ext_ru_egrul | ru-inn-2540276825 | ||||
Organization:addressEntity | addr-cefa67829c7d0e9dfa38bfd93e4b6ad9b5eb4cac | us_ofac_sdn | ofac-44986 | ||||
Company:alias | МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАШН КОППЕР КОМПАНИ ЛИМИТЕД" | gem_energy_ownership | gem-own-e100002001276 | ||||
Company:alias | Russian Copper Company Limited International Company LLC | gem_energy_ownership | gem-own-e100002001276 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44986 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdyn | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100002001276 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdyn | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002001276 | ||||
Organization:id | 100e987f0a16a49eec587f7c52214c16f0ff75bf | us_trade_csl | ofac-44986 | ||||
Company:id | be54cf37a701b090ca8f2b96ba94bded6c024eac | gem_energy_ownership | gem-own-e100002001276 | ||||
Organization:id | 8526a60d1e62958e95a6947b7993dd0cf70743b2 | us_ofac_sdn | ofac-44986 | ||||
Company:id | 16b35d07b7a7cd39644a87350d5e40e3fbe16a9a | ext_ru_egrul | ru-inn-2540276825 | ||||
LegalEntity:id | cdca9a370c4daaea0099bedc537822f3dfa4495f | us_sam_exclusions | usgsa-s4mrqxdyn | ||||
Company:incorporationDate | 2023-05-10 | ext_ru_egrul | ru-inn-2540276825 | ||||
Company:innCode | 2540276825 | gem_energy_ownership | gem-own-e100002001276 | ||||
Company:innCode | 2540276825 | ext_ru_egrul | ru-inn-2540276825 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2540276825 | ||||
Company:kppCode | 254001001 | ext_ru_egrul | ru-inn-2540276825 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100002001276 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2540276825 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100002001276 | ||||
Organization:name | International Limited Liability Company Russian Copper Company Limited | eng | us_ofac_sdn | ofac-44986 | |||
Organization:name | INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED | us_trade_csl | ofac-44986 | ||||
Company:name | МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАШН КОППЕР КОМПАНИ ЛИМИТЕД" | ext_ru_egrul | ru-inn-2540276825 | ||||
LegalEntity:name | INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrqxdyn | |||
Company:name | Russian Copper Company Limited LLC | gem_energy_ownership | gem-own-e100002001276 | ||||
Company:name | МКООО "РАШН КОППЕР КОМПАНИ ЛИМИТЕД" | gem_energy_ownership | gem-own-e100002001276 | ||||
Company:name | Russian Copper Company Limited | gem_energy_ownership | gem-own-e100002001276 | ||||
Organization:name | Международная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитед | rus | us_ofac_sdn | ofac-44986 | |||
Company:ogrnCode | 1232500012645 | ext_ru_egrul | ru-inn-2540276825 | ||||
Company:permId | 5086569399 | gem_energy_ownership | gem-own-e100002001276 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44986 | |||
Organization:registrationNumber | 1232500012645 | eng | us_ofac_sdn | ofac-44986 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44986 | us_ofac_sdn | ofac-44986 | ||||
Organization:taxNumber | 2540276825 | eng | us_ofac_sdn | ofac-44986 | |||
Organization:topics | sanction | us_trade_csl | ofac-44986 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44986 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdyn | ||||
LegalEntity:uniqueEntityId | FJCKEJ1SEK99 | eng | us_sam_exclusions | usgsa-s4mrqxdyn | |||