Statements: LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX

Canonical ID: NK-kzT4rSB6QVbDPki7HoJnfF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresszd. 50 pom. 1, ul. Sovetskaya, Myski, 652840engus_ofac_sdnofac-48883
Company:addressУЛ. СОВЕТСКАЯ Д. 2А, ЛИСТВЯНСКИЙ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224ext_ru_egrulru-inn-4214040706
Company:addressУЛ СОВЕТСКАЯ Д. 2А, ЛИСТВЯНСКИЙ ЛИСТВЯНСКИЙ СЕЛЬСОВЕТ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224ext_ru_egrulru-inn-4214040706
LegalEntity:addressZD. 50 POM. 1, UL. SOVETSKAYA, MYSKI, 652840engus_sam_exclusionsusgsa-s4mrtl8t8
Organization:addressEntityaddr-726faf52ecb74ca562a1f5de26ae750b802742b1us_ofac_sdnofac-48883
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8t8
Organization:countryruus_ofac_sdnofac-48883
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8t8
Company:idd4e81912fdaed7cffe7b725c42d73fc97295702bext_ru_egrulru-inn-4214040706
Organization:id39cfd2f890c495ae12c8257576a92fa3119c9680us_ofac_sdnofac-48883
LegalEntity:idfe1d26991babd9466e139c47426e802e95e8f920us_sam_exclusionsusgsa-s4mrtl8t8
Organization:id304688ef3d468ad34eddc02c1677274f08ce9be5us_trade_cslofac-48883
Company:incorporationDate2019-09-19ext_ru_egrulru-inn-4214040706
Company:innCode4214040706ext_ru_egrulru-inn-4214040706
Company:jurisdictionruext_ru_egrulru-inn-4214040706
Company:kppCode547301001ext_ru_egrulru-inn-4214040706
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4214040706
Organization:nameLIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEXus_trade_cslofac-48883
LegalEntity:nameLIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEXengus_sam_exclusionsusgsa-s4mrtl8t8
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС ЛИСТВЯНСКИЙ"ext_ru_egrulru-inn-4214040706
Organization:nameОбщество С Ограниченной Ответственностью Обогатительный Комплекс Листвянскийrusus_ofac_sdnofac-48883
Organization:nameLIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEXengus_ofac_sdnofac-48883
Company:ogrnCode1194205019634ext_ru_egrulru-inn-4214040706
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48883
Organization:registrationNumber1194205019634engus_ofac_sdnofac-48883
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48883us_ofac_sdnofac-48883
Organization:taxNumber4214040706engus_ofac_sdnofac-48883
Organization:topicssanctionus_ofac_sdnofac-48883
Organization:topicssanctionus_trade_cslofac-48883
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8t8
LegalEntity:uniqueEntityIdK3FTQJ67CAL3engus_sam_exclusionsusgsa-s4mrtl8t8
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