Canonical ID: NK-kx9ZcAiRBYxx95Fw4CCFYQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, 143001 Odintsovo | eng | us_ofac_sdn | ofac-45005 | |||
Organization:addressEntity | addr-ef4ae91e30016fb627bb7bc6b31fdd821c7d974c | eng | us_ofac_sdn | ofac-45005 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45005 | |||
Organization:id | 263e2edb6cdc964ad4aed9b621c33e2f79104fac | eng | us_ofac_sdn | ofac-45005 | |||
Organization:name | Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya | eng | us_ofac_sdn | ofac-45005 | |||
Organization:name | Общество С Ограниченной Ответственностью Дальневосточная Горно Рудная Компания | rus | us_ofac_sdn | ofac-45005 | |||
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 | |||
Organization:taxNumber | 5032208240 | eng | us_ofac_sdn | ofac-45005 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45005 | |||
Organization:weakAlias | OOO DGRK | eng | us_ofac_sdn | ofac-45005 |