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Canonical ID: NK-kzT4rSB6QVbDPki7HoJnfF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZD. 50 POM. 1, UL. SOVETSKAYA, MYSKI, 652840 | eng | us_sam_exclusions | usgsa-s4mrtl8t8 | |||
Company:address | УЛ. СОВЕТСКАЯ Д. 2А, ЛИСТВЯНСКИЙ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224 | ext_ru_egrul | ru-inn-4214040706 | ||||
Organization:address | zd. 50 pom. 1, ul. Sovetskaya, Myski, 652840 | eng | us_ofac_sdn | ofac-48883 | |||
Company:address | УЛ СОВЕТСКАЯ Д. 2А, ЛИСТВЯНСКИЙ ЛИСТВЯНСКИЙ СЕЛЬСОВЕТ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224 | ext_ru_egrul | ru-inn-4214040706 | ||||
Organization:addressEntity | addr-726faf52ecb74ca562a1f5de26ae750b802742b1 | us_ofac_sdn | ofac-48883 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl8t8 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48883 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8t8 | ||||
Company:id | d4e81912fdaed7cffe7b725c42d73fc97295702b | ext_ru_egrul | ru-inn-4214040706 | ||||
LegalEntity:id | fe1d26991babd9466e139c47426e802e95e8f920 | us_sam_exclusions | usgsa-s4mrtl8t8 | ||||
Organization:id | 304688ef3d468ad34eddc02c1677274f08ce9be5 | us_trade_csl | ofac-48883 | ||||
Organization:id | 39cfd2f890c495ae12c8257576a92fa3119c9680 | us_ofac_sdn | ofac-48883 | ||||
Company:incorporationDate | 2019-09-19 | ext_ru_egrul | ru-inn-4214040706 | ||||
Company:innCode | 4214040706 | ext_ru_egrul | ru-inn-4214040706 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4214040706 | ||||
Company:kppCode | 547301001 | ext_ru_egrul | ru-inn-4214040706 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4214040706 | ||||
Organization:name | Общество С Ограниченной Ответственностью Обогатительный Комплекс Листвянский | rus | us_ofac_sdn | ofac-48883 | |||
Organization:name | LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX | us_trade_csl | ofac-48883 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX | eng | us_sam_exclusions | usgsa-s4mrtl8t8 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС ЛИСТВЯНСКИЙ" | ext_ru_egrul | ru-inn-4214040706 | ||||
Organization:name | LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX | eng | us_ofac_sdn | ofac-48883 | |||
Company:ogrnCode | 1194205019634 | ext_ru_egrul | ru-inn-4214040706 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48883 | |||
Organization:registrationNumber | 1194205019634 | eng | us_ofac_sdn | ofac-48883 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48883 | us_ofac_sdn | ofac-48883 | ||||
Organization:taxNumber | 4214040706 | eng | us_ofac_sdn | ofac-48883 | |||
Organization:topics | sanction | us_trade_csl | ofac-48883 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8t8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48883 | ||||
LegalEntity:uniqueEntityId | K3FTQJ67CAL3 | eng | us_sam_exclusions | usgsa-s4mrtl8t8 | |||