Statements: Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya

Canonical ID: NK-kx9ZcAiRBYxx95Fw4CCFYQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressНАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032208240
Organization:addressd. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, 143001 Odintsovoengus_ofac_sdnofac-45005
Company:addressНАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270ext_ru_egrulru-inn-5032208240
Company:addressKutuzovskaya Ul., D. 4A, Etazh 1, Pomeshch. I, Kom. 7, Ofis 12-6, ODINTSOVO, MOSCOW, 143001, Russiapermidpermid-5086777848
LegalEntity:addressD. 4A ETAZH 1 POM. I, KOM. 7, OFIS 12-6, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001engus_sam_exclusionsusgsa-s4mrqxdz8
Organization:addressEntityaddr-ef4ae91e30016fb627bb7bc6b31fdd821c7d974cengus_ofac_sdnofac-45005
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdz8
Company:countryrupermidpermid-5086777848
Organization:countryruengus_ofac_sdnofac-45005
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdz8
Organization:id206ec3c80579e69c6de9345f259ed9c5e16db2c4us_trade_cslofac-45005
LegalEntity:idc922c01eb70fe9d671937640f42f63c505141192engus_sam_exclusionsusgsa-s4mrqxdz8
Organization:id263e2edb6cdc964ad4aed9b621c33e2f79104facengus_ofac_sdnofac-45005
Company:id90bc98063b6ae51bee82e3244bacac813e1bd748permidpermid-5086777848
Company:id6565b6d1a142906d3a769902749dea2cff76e0f5ext_ru_egrulru-inn-5032208240
Company:incorporationDate2015-06-22permidpermid-5086777848
Company:incorporationDate2015-06-22ext_ru_egrulru-inn-5032208240
Company:innCode5032208240ext_ru_egrulru-inn-5032208240
Company:jurisdictionruext_ru_egrulru-inn-5032208240
Company:jurisdictionrupermidpermid-5086777848
Company:kppCode770401001ext_ru_egrulru-inn-5032208240
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5032208240
Company:nameDal'nevostochnaya Gorno-Rudnaya Kompaniya OOOpermidpermid-5086777848
Organization:nameLimited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniyaengus_ofac_sdnofac-45005
Organization:nameLIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYAus_trade_cslofac-45005
Organization:nameОбщество С Ограниченной Ответственностью Дальневосточная Горно Рудная Компанияrusus_ofac_sdnofac-45005
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ ГОРНО-РУДНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-5032208240
LegalEntity:nameLIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrqxdz8
Company:ogrnCode1155032006810ext_ru_egrulru-inn-5032208240
Company:permId5086777848permidpermid-5086777848
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45005
Organization:registrationNumber1155032006810engus_ofac_sdnofac-45005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45005engus_ofac_sdnofac-45005
Company:sourceUrl https://permid.org/1-5086777848permidpermid-5086777848
Company:statusActivepermidpermid-5086777848
Organization:taxNumber5032208240engus_ofac_sdnofac-45005
Organization:topicssanctionengus_ofac_sdnofac-45005
Organization:topicssanctionus_trade_cslofac-45005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdz8
LegalEntity:uniqueEntityIdFL65FDLG8Z31engus_sam_exclusionsusgsa-s4mrqxdz8
Organization:weakAliasOOO DGRKengus_ofac_sdnofac-45005
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