Canonical ID: NK-kx9ZcAiRBYxx95Fw4CCFYQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-5032208240 | ||||
Organization:address | d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, 143001 Odintsovo | eng | us_ofac_sdn | ofac-45005 | |||
Company:address | НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | ext_ru_egrul | ru-inn-5032208240 | ||||
Company:address | Kutuzovskaya Ul., D. 4A, Etazh 1, Pomeshch. I, Kom. 7, Ofis 12-6, ODINTSOVO, MOSCOW, 143001, Russia | permid | permid-5086777848 | ||||
LegalEntity:address | D. 4A ETAZH 1 POM. I, KOM. 7, OFIS 12-6, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 | eng | us_sam_exclusions | usgsa-s4mrqxdz8 | |||
Organization:addressEntity | addr-ef4ae91e30016fb627bb7bc6b31fdd821c7d974c | eng | us_ofac_sdn | ofac-45005 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdz8 | |||
Company:country | ru | permid | permid-5086777848 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-45005 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdz8 | |||
Organization:id | 206ec3c80579e69c6de9345f259ed9c5e16db2c4 | us_trade_csl | ofac-45005 | ||||
LegalEntity:id | c922c01eb70fe9d671937640f42f63c505141192 | eng | us_sam_exclusions | usgsa-s4mrqxdz8 | |||
Organization:id | 263e2edb6cdc964ad4aed9b621c33e2f79104fac | eng | us_ofac_sdn | ofac-45005 | |||
Company:id | 90bc98063b6ae51bee82e3244bacac813e1bd748 | permid | permid-5086777848 | ||||
Company:id | 6565b6d1a142906d3a769902749dea2cff76e0f5 | ext_ru_egrul | ru-inn-5032208240 | ||||
Company:incorporationDate | 2015-06-22 | permid | permid-5086777848 | ||||
Company:incorporationDate | 2015-06-22 | ext_ru_egrul | ru-inn-5032208240 | ||||
Company:innCode | 5032208240 | ext_ru_egrul | ru-inn-5032208240 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5032208240 | ||||
Company:jurisdiction | ru | permid | permid-5086777848 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-5032208240 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5032208240 | ||||
Company:name | Dal'nevostochnaya Gorno-Rudnaya Kompaniya OOO | permid | permid-5086777848 | ||||
Organization:name | Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya | eng | us_ofac_sdn | ofac-45005 | |||
Organization:name | LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA | us_trade_csl | ofac-45005 | ||||
Organization:name | Общество С Ограниченной Ответственностью Дальневосточная Горно Рудная Компания | rus | us_ofac_sdn | ofac-45005 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-5032208240 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrqxdz8 | |||
Company:ogrnCode | 1155032006810 | ext_ru_egrul | ru-inn-5032208240 | ||||
Company:permId | 5086777848 | permid | permid-5086777848 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45005 | |||
Organization:registrationNumber | 1155032006810 | eng | us_ofac_sdn | ofac-45005 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45005 | eng | us_ofac_sdn | ofac-45005 | |||
Company:sourceUrl | https://permid.org/1-5086777848 | permid | permid-5086777848 | ||||
Company:status | Active | permid | permid-5086777848 | ||||
Organization:taxNumber | 5032208240 | eng | us_ofac_sdn | ofac-45005 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45005 | |||
Organization:topics | sanction | us_trade_csl | ofac-45005 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdz8 | |||
LegalEntity:uniqueEntityId | FL65FDLG8Z31 | eng | us_sam_exclusions | usgsa-s4mrqxdz8 | |||
Organization:weakAlias | OOO DGRK | eng | us_ofac_sdn | ofac-45005 |