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Canonical ID: NK-kNPrEVStXhiuhSaVsvgoYz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TER. 1, DENISOVSKI 1, YAKUTIYA, 678960 | eng | us_sam_exclusions | usgsa-s4mrvlj6q | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010380 | ||||
Organization:address | Російська Федерація, 678960, Республіка Саха (Якутія), тер. 1, Денисовський 1 (Российская Федерация, 678960, Республика Саха (Якутия), тер. 1, Денисовский 1) | ukr | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | |||
LegalEntity:address | TER. 1, DENISOVSKI 1, YAKUTIYA, 678960 | eng | us_sam_exclusions | usgsa-s4mrvjrm5 | |||
Organization:address | ter. 1, Denisovski 1, Yakutiya, 678960 | eng | us_ofac_sdn | ofac-51994 | |||
LegalEntity:address | ter. 1, Denisovski 1 Yakutiya 678960 Russia | tw_shtc | tw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f | ||||
LegalEntity:address | TER. 1, DENISOVSKI 1, YAKUTIYA, 678960 | eng | us_sam_exclusions | usgsa-s4mrvlj6p | |||
Organization:addressEntity | addr-044aed50aa3706457b08da1f0259f869366ea565 | us_ofac_sdn | ofac-51994 | ||||
Organization:alias | Aktsionerne tovarystvo "Hirnucho-vuhlezbahachuvalnyi kompleks "Denysivskyi" | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | ||||
Company:alias | АО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ДЕНИСОВСКИЙ" | gem_energy_ownership | gem-own-e100001010380 | ||||
Organization:alias | GOK Denisovskiy | eng | us_ofac_sdn | ofac-51994 | |||
Organization:alias | Denisovsky Mine | eng | us_ofac_sdn | ofac-51994 | |||
LegalEntity:alias | DENISOVSKY MINE | tw_shtc | tw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f | ||||
LegalEntity:alias | GOK DENISOVSKIY | tw_shtc | tw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f | ||||
Organization:country | ru | us_ofac_sdn | ofac-51994 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrm5 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj6p | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001010380 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj6q | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj6q | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrm5 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj6p | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010380 | ||||
LegalEntity:id | 2470164b24d88b0b7dd056d6ba589503cd01fdd9 | us_sam_exclusions | usgsa-s4mrvlj6p | ||||
Company:id | 7ff5ca77e2eab37f64c4ef17147f55a86ebc128d | gb_hmt_sanctions | gb-hmt-named-jsc-mining-and-processing-complex-denisovsky | ||||
LegalEntity:id | 4f5ac3e075b0f939ffbaca11072db2f2831fbad2 | us_sam_exclusions | usgsa-s4mrvlj6q | ||||
Organization:id | 8227f4ed00c094e729c96725e0687f19758e966f | us_ofac_sdn | ofac-51994 | ||||
LegalEntity:id | 6495b1fb1cf1b47d14c9cea06277c0c603376535 | us_sam_exclusions | usgsa-s4mrvjrm5 | ||||
LegalEntity:id | 0d649f7b7d2a33e6fd4187bc413af80764b5db5d | tw_shtc | tw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f | ||||
Company:id | f8bda322ef98c4caa54a0148b0732fce0f0ff071 | gem_energy_ownership | gem-own-e100001010380 | ||||
Company:id | 9ddb35da4d9cfb9fe1a1972ac64cf348eb343622 | gb_fcdo_sanctions | gb-fcdo-named-jsc-mining-and-processing-complex-denisovsky | ||||
Organization:id | 82723d5e27aefae7fb56e5ed8a4287fb3f6c8ff5 | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | ||||
Organization:id | d223c63f738c39659dce9ab6209d7ce0963444ec | us_trade_csl | ofac-51994 | ||||
Organization:innCode | 1434028995 | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | ||||
Company:innCode | 1434028995 | gem_energy_ownership | gem-own-e100001010380 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001010380 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010380 | ||||
Organization:name | Gok Denisovskiy | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | ||||
Organization:name | Акціонерне товариство "Гірничо-вуглезбагачувальний комплекс "Денисівський" | ukr | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | |||
Organization:name | Joint Stock Company Mining And Coal Preparation Complex Denisovskiy Denisovsky Mine | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | ||||
Organization:name | Акционерное общество с ограниченной ответственностью "Горно-углеобогатительный комплекс "Денисовский" | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | ||||
LegalEntity:name | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY | tw_shtc | tw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f | ||||
Organization:name | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY | us_trade_csl | ofac-51994 | ||||
LegalEntity:name | DENISOVSKY MINE | eng | us_sam_exclusions | usgsa-s4mrvlj6q | |||
LegalEntity:name | GOK DENISOVSKIY | eng | us_sam_exclusions | usgsa-s4mrvlj6p | |||
Organization:name | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY | eng | us_ofac_sdn | ofac-51994 | |||
Company:name | JSC Mining and Processing Complex Denisovsky | eng | gb_fcdo_sanctions | gb-fcdo-named-jsc-mining-and-processing-complex-denisovsky | |||
Company:name | JSC Mining and Processing Complex Denisovsky | eng | gb_hmt_sanctions | gb-hmt-named-jsc-mining-and-processing-complex-denisovsky | |||
LegalEntity:name | JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY | eng | us_sam_exclusions | usgsa-s4mrvjrm5 | |||
Company:name | GOK Denisovsky | gem_energy_ownership | gem-own-e100001010380 | ||||
Company:name | АО "ГОК "ДЕНИСОВСКИЙ" | gem_energy_ownership | gem-own-e100001010380 | ||||
Company:name | GOK Denisovsky JSC | gem_energy_ownership | gem-own-e100001010380 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY) | eng | us_sam_exclusions | usgsa-s4mrvlj6p | |||
LegalEntity:notes | (also GOK DENISOVSKIY, DENISOVSKY MINE) | eng | us_sam_exclusions | usgsa-s4mrvjrm5 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY) | eng | us_sam_exclusions | usgsa-s4mrvlj6q | |||
Organization:ogrnCode | 1031401726157 | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51994 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | ||||
Organization:registrationNumber | 1031401726157 | eng | us_ofac_sdn | ofac-51994 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51994 | us_ofac_sdn | ofac-51994 | ||||
Organization:taxNumber | 1434028995 | eng | us_ofac_sdn | ofac-51994 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51994 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51994 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj6q | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj6p | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrm5 | ||||
LegalEntity:uniqueEntityId | Z2P1A972UFG1 | eng | us_sam_exclusions | usgsa-s4mrvjrm5 | |||
LegalEntity:uniqueEntityId | QDQ9CVN8M2Z6 | eng | us_sam_exclusions | usgsa-s4mrvlj6q | |||
LegalEntity:uniqueEntityId | QDNQAG6BKD79 | eng | us_sam_exclusions | usgsa-s4mrvlj6p | |||