Canonical ID: NK-jGCR5G7K3pDqrFkDZXkjKg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 99G SOOR. 1, UL. SHILOVA, CHITA, ZABAYKALSKIY KRAY, 672038 | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
Company:address | Zabaykal'skiy kray, Russia | gem_energy_ownership | gem-own-e100002004097 | ||||
Organization:address | d. 99g soor. 1, ul. Shilova, 672038 Chita | eng | us_ofac_sdn | ofac-50184 | |||
Company:address | УЛ ШИЛОВА Д. 99Г СООР. 1, ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672038 | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:address | ulitsa Shilova, dom 99G, CHITA, CHITINSKAYA OBLAST, 672038, Russia | permid | permid-4298387032 | ||||
Company:address | Ul Shilova, D. 99G, Soor. 1, CHITA, CHITINSKAYA OBLAST, 672038, Russia | permid | permid-4298387032 | ||||
LegalEntity:address | d. 99g soor. 1, ul. Shilova Chita Zabaykalskiy kray 672038 Russia | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
Company:address | УЛ. ШИЛОВА Д. 99Г СООР. 1, Г. Чита, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672038 | ext_ru_egrul | ru-inn-7701568891 | ||||
LegalEntity:address | D. 99G SOOR. 1, UL. SHILOVA, CHITA, ZABAYKALSKIY KRAY, 672038 | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
Organization:addressEntity | addr-04c06b121de5707d6b5de6b9c764ccddb8bf01ef | us_ofac_sdn | ofac-50184 | ||||
Organization:alias | LLC GRK Bystrinskoe | eng | us_ofac_sdn | ofac-50184 | |||
LegalEntity:alias | GRK BYSTRINSKOYE | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
LegalEntity:alias | LLC GRK BYSTRINSKOE | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100002004097 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50184 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt95 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln2h | ||||
Company:country | ru | permid | permid-4298387032 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt95 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln2h | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100002004097 | ||||
LegalEntity:id | eafd9ef47d309f67a146e209e40cf8b71d7e23ed | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
Organization:id | 22cd742c5b6867f8b272f79172bbc63f644771a5 | us_trade_csl | ofac-50184 | ||||
Company:id | ec5385df125a6f50a63a668f12eebe9b41938cab | permid | permid-4298387032 | ||||
Organization:id | a06fffd33c6e45a1d033e13607bd7bc2e9c858ab | us_ofac_sdn | ofac-50184 | ||||
Company:id | 8882d49ace54933933cb196e2dff5b0e5e4e10a9 | ext_ru_egrul | ru-inn-7701568891 | ||||
LegalEntity:id | 83486393f87bbf1f6c88547df65f1ca53d4da86f | us_sam_exclusions | usgsa-s4mrtln2h | ||||
LegalEntity:id | e6d608334dd799188ad1dfd60d93b1cc648b0141 | us_sam_exclusions | usgsa-s4mrtxt95 | ||||
Company:id | 13970036a15481fc1db1ebafb24dc8ab92931482 | gem_energy_ownership | gem-own-e100002004097 | ||||
Company:incorporationDate | 2004-11-24 | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:incorporationDate | 2004-11-24 | permid | permid-4298387032 | ||||
Company:innCode | 7701568891 | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:innCode | 7701568891 | gem_energy_ownership | gem-own-e100002004097 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:jurisdiction | ru | permid | permid-4298387032 | ||||
Company:kppCode | 753601001 | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100002004097 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100002004097 | ||||
Company:name | Bystrinskoye GRK LLC | gem_energy_ownership | gem-own-e100002004097 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРК "БЫСТРИНСКОЕ" | ext_ru_egrul | ru-inn-7701568891 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GRK BYSTRINSKOE | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
Company:name | GRK Bystrinskoye OOO | permid | permid-4298387032 | ||||
LegalEntity:name | LLC GRK BYSTRINSKOE | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
Organization:name | LIMITED LIABILITY COMPANY GRK BYSTRINSKOE | us_trade_csl | ofac-50184 | ||||
Company:name | ООО "ГРК "БЫСТРИНСКОЕ" | gem_energy_ownership | gem-own-e100002004097 | ||||
Company:name | Bystrinskoye GRK | gem_energy_ownership | gem-own-e100002004097 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GRK BYSTRINSKOE | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
Organization:name | LIMITED LIABILITY COMPANY GRK BYSTRINSKOE | eng | us_ofac_sdn | ofac-50184 | |||
LegalEntity:notes | (also LLC GRK BYSTRINSKOE) | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GRK BYSTRINSKOE) | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
Company:ogrnCode | 1047796898600 | ext_ru_egrul | ru-inn-7701568891 | ||||
Company:permId | 4298387032 | permid | permid-4298387032 | ||||
Company:permId | 4298387032 | gem_energy_ownership | gem-own-e100002004097 | ||||
Company:phone | +73022219800 | permid | permid-4298387032 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50184 | |||
Organization:registrationNumber | 1047796898600 | eng | us_ofac_sdn | ofac-50184 | |||
Company:sourceUrl | https://permid.org/1-4298387032 | permid | permid-4298387032 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50184 | us_ofac_sdn | ofac-50184 | ||||
Company:status | Active | permid | permid-4298387032 | ||||
Organization:taxNumber | 7701568891 | eng | us_ofac_sdn | ofac-50184 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-50184 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50184 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln2h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt95 | ||||
LegalEntity:uniqueEntityId | PSFWDJ2S4E63 | eng | us_sam_exclusions | usgsa-s4mrtln2h | |||
LegalEntity:uniqueEntityId | F9SPKJ8QJD68 | eng | us_sam_exclusions | usgsa-s4mrtxt95 | |||
Organization:weakAlias | GRK Bystrinskoye | eng | us_ofac_sdn | ofac-50184 | |||
Company:website | https://www.grkb.ru/ | gem_energy_ownership | gem-own-e100002004097 | ||||
Company:website | https://www.grkb.ru/ | permid | permid-4298387032 | ||||