Canonical ID: NK-keJpMCi4ZfndwVjrBRDm9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЫСОЧАЙШИЙ" | ext_ru_egrul | ru-inn-3802008553 | ||||
LegalEntity:notes | (also PJSC VYSOCHAISHY) | eng | us_sam_exclusions | usgsa-s4mrty3vr | |||
LegalEntity:notes | (also PJSC VYSOCHAISHY) | eng | us_sam_exclusions | usgsa-s4mrty8rs | |||
LegalEntity:notes | (also GV GOLD, VYSOCHAISHI, PAO, PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY, PAO VYSOCHAISHY, GV GOLD, VYSOCHAISHI, PAO, PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY, PAO VYSOCHAISHY) | eng | us_sam_exclusions | usgsa-s4mrrktb8 | |||
LegalEntity:notes | (also PJSC VYSOCHAISHY) | eng | us_sam_exclusions | usgsa-s4mrty8rr | |||
LegalEntity:notes | (also PJSC VYSOCHAISHY) | eng | us_sam_exclusions | usgsa-s4mrty8ry | |||
LegalEntity:notes | (also PJSC VYSOCHAISHY) | eng | us_sam_exclusions | usgsa-s4mrty8s0 | |||
LegalEntity:notes | (also PJSC VYSOCHAISHY) | eng | us_sam_exclusions | usgsa-s4mrty3vp | |||
LegalEntity:notes | (also PJSC VYSOCHAISHY) | eng | us_sam_exclusions | usgsa-s4mrty3vh | |||
LegalEntity:notes | (also PJSC VYSOCHAISHY) | eng | us_sam_exclusions | usgsa-s4mrty3vj | |||
Company:ogrnCode | 1023800732878 | ext_ru_egrul | ru-inn-3802008553 | ||||
Company:permId | 4298008994 | permid | lei-9845004489C3F7571C90 | ||||
Company:phone | +73952798699 | permid | lei-9845004489C3F7571C90 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46828 | |||
Organization:registrationNumber | 1023800732878 | eng | us_ofac_sdn | ofac-46828 | |||
Organization:registrationNumber | 1023800732878 | ext_gleif | lei-9845004489C3F7571C90 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46828 | eng | us_ofac_sdn | ofac-46828 | |||
Company:sourceUrl | https://permid.org/1-4298008994 | permid | lei-9845004489C3F7571C90 | ||||
Company:status | Active | permid | lei-9845004489C3F7571C90 | ||||
Organization:taxNumber | 3802008553 | eng | us_ofac_sdn | ofac-46828 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3vj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8rs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8ry | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3vh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8s0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3vp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8rr | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0c2aef944a1b3302c21b17cd50bf0da0a9c2fa71 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrktb8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c999a9a805f97665696f784589a123c6c4ac7cec | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46828 | |||
Organization:topics | sanction | us_trade_csl | ofac-46828 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3vr | |||
LegalEntity:uniqueEntityId | MAPZTBN4LPC5 | eng | us_sam_exclusions | usgsa-s4mrty8rs | |||
LegalEntity:uniqueEntityId | MAPZTBN4LPC5 | eng | us_sam_exclusions | usgsa-s4mrty3vj | |||
LegalEntity:uniqueEntityId | MAZPE9TG96G3 | eng | us_sam_exclusions | usgsa-s4mrty8ry | |||
LegalEntity:uniqueEntityId | RY6VPD3RE6B5 | eng | us_sam_exclusions | usgsa-s4mrrktb8 | |||
LegalEntity:uniqueEntityId | MANPR7VLJ1F6 | eng | us_sam_exclusions | usgsa-s4mrty3vh | |||
LegalEntity:uniqueEntityId | MB3YQR4PJ9H7 | eng | us_sam_exclusions | usgsa-s4mrty8s0 | |||
LegalEntity:uniqueEntityId | MAZPE9TG96G3 | eng | us_sam_exclusions | usgsa-s4mrty3vp | |||
LegalEntity:uniqueEntityId | MANPR7VLJ1F6 | eng | us_sam_exclusions | usgsa-s4mrty8rr | |||
LegalEntity:uniqueEntityId | MB3YQR4PJ9H7 | eng | us_sam_exclusions | usgsa-s4mrty3vr | |||
LegalEntity:weakAlias | VYSOCHAISHY | tw_shtc | tw-shtc-c999a9a805f97665696f784589a123c6c4ac7cec | ||||
LegalEntity:weakAlias | GV GOLD | tw_shtc | tw-shtc-0c2aef944a1b3302c21b17cd50bf0da0a9c2fa71 | ||||
Company:website | https://gvgold.ru/ | permid | lei-9845004489C3F7571C90 | ||||