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Canonical ID: NK-m5r3dbPhTV25ACiupnx6ga · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALTAYSKIY DISTRICT, RUS, 655682 | eng | us_sam_exclusions | usgsa-s4mrtl95l | |||
LegalEntity:address | Altayskiy District 655682 Russia | tw_shtc | tw-shtc-f5a3e334979fd8a23838d0e17691fc5fffe71868 | ||||
LegalEntity:address | ALTAYSKIY DISTRICT, RUS, 655682 | eng | us_sam_exclusions | usgsa-s4mrtxt0h | |||
Organization:address | 655682 Altayskiy District | eng | us_ofac_sdn | ofac-49452 | |||
Company:address | ТЕР. РАЗРЕЗ МАЙРЫХСКИЙ СТР. 1, С/С АРШАНОВСКИЙ, РЕСПУБЛИКА ХАКАСИЯ, 655682 | ext_ru_egrul | ru-inn-1901116203 | ||||
LegalEntity:address | ALTAYSKIY DISTRICT, RUS, 655682 | eng | us_sam_exclusions | usgsa-s4mrtxt0j | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010322 | ||||
Organization:addressEntity | addr-25ea7b030612e540798995bdcb385f318b6d084b | eng | us_ofac_sdn | ofac-49452 | |||
LegalEntity:alias | RAZREZ MAYRYKHSKY COAL COMPANY LLC | tw_shtc | tw-shtc-f5a3e334979fd8a23838d0e17691fc5fffe71868 | ||||
Company:alias | Coal Company Razrez Mairykhsky, Razrez Mayrykhsky, Ugolnaia kompaniia Razrez Mairykhskii OOO, ООО "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ МАЙРЫХСКИЙ", "COAL COMPANY "MAIRYKHSKY OPEN PIT MINE" LTD, РАЗРЕЗ МАЙРЫХСКИЙ ХАКАСИЯ, Razrez Mayrykhsky Coal Company | gem_energy_ownership | gem-own-e100001010322 | ||||
Organization:alias | Razrez Mayrykhsky Coal Company LLC | eng | us_ofac_sdn | ofac-49452 | |||
Organization:alias | Coal Company Mairykhsky Open Pit Mine LTD | eng | us_ofac_sdn | ofac-49452 | |||
LegalEntity:alias | COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD | tw_shtc | tw-shtc-f5a3e334979fd8a23838d0e17691fc5fffe71868 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49452 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt0j | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt0h | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl95l | |||
Company:country | ru | gem_energy_ownership | gem-own-e100001010322 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl95l | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt0j | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt0h | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010322 | ||||
Company:id | 00d6a2278a589740fd7d6c51c2bfa2b4b3efcf10 | ext_ru_egrul | ru-inn-1901116203 | ||||
Company:id | b373150fd8c1de44fa6b36174b17a4d33bfc8c0b | gem_energy_ownership | gem-own-e100001010322 | ||||
LegalEntity:id | 62d1c076463c1bf20fde9400cae29c8b706d51a0 | tw_shtc | tw-shtc-f5a3e334979fd8a23838d0e17691fc5fffe71868 | ||||
LegalEntity:id | 2172f9d0df4b606974070e5831d7da0303f3e210 | eng | us_sam_exclusions | usgsa-s4mrtl95l | |||
Organization:id | 73ce96961689911ec896346e0a533e3d3eee058b | us_trade_csl | ofac-49452 | ||||
Organization:id | 275f042ed822365725a74de3f80ee0eeb68a3936 | eng | us_ofac_sdn | ofac-49452 | |||
LegalEntity:id | 49c8aa541fe62c7c38a311a88327d583cf24a7d0 | eng | us_sam_exclusions | usgsa-s4mrtxt0j | |||
LegalEntity:id | 11b558e39291bd38a661f71276745f91cd2e3b70 | eng | us_sam_exclusions | usgsa-s4mrtxt0h | |||
Company:incorporationDate | 2013-11-12 | ext_ru_egrul | ru-inn-1901116203 | ||||
Company:innCode | 1901116203 | ext_ru_egrul | ru-inn-1901116203 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1901116203 | ||||
Company:kppCode | 190101001 | ext_ru_egrul | ru-inn-1901116203 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001010322 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1901116203 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010322 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY | tw_shtc | tw-shtc-f5a3e334979fd8a23838d0e17691fc5fffe71868 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ МАЙРЫХСКИЙ" | ext_ru_egrul | ru-inn-1901116203 | ||||
LegalEntity:name | COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD | eng | us_sam_exclusions | usgsa-s4mrtxt0h | |||
LegalEntity:name | LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY | eng | us_sam_exclusions | usgsa-s4mrtl95l | |||
LegalEntity:name | RAZREZ MAYRYKHSKY COAL COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mrtxt0j | |||
Company:name | Coal Company Mairykhsky Open Pit Mine LLC | gem_energy_ownership | gem-own-e100001010322 | ||||
Company:name | Coal Company Mairykhsky Open Pit Mine | gem_energy_ownership | gem-own-e100001010322 | ||||
Company:name | ООО "УК "РАЗРЕЗ МАЙРЫХСКИЙ" | gem_energy_ownership | gem-own-e100001010322 | ||||
Organization:name | Общество C Ограниченной Ответственностью Угольная Компания Разрез Майрыхский | rus | us_ofac_sdn | ofac-49452 | |||
Organization:name | LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY | eng | us_ofac_sdn | ofac-49452 | |||
Organization:name | LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY | us_trade_csl | ofac-49452 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY) | eng | us_sam_exclusions | usgsa-s4mrtxt0h | |||
LegalEntity:notes | (also COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD, RAZREZ MAYRYKHSKY COAL COMPANY LLC) | eng | us_sam_exclusions | usgsa-s4mrtl95l | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY) | eng | us_sam_exclusions | usgsa-s4mrtxt0j | |||
Company:ogrnCode | 1131901005510 | ext_ru_egrul | ru-inn-1901116203 | ||||
Company:permId | 5059944832 | gem_energy_ownership | gem-own-e100001010322 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49452 | |||
Company:registrationNumber | 1901116203 | gem_energy_ownership | gem-own-e100001010322 | ||||
Organization:registrationNumber | 1131901005510 | eng | us_ofac_sdn | ofac-49452 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49452 | eng | us_ofac_sdn | ofac-49452 | |||
Organization:taxNumber | 1901116203 | eng | us_ofac_sdn | ofac-49452 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl95l | |||
Organization:topics | sanction | us_trade_csl | ofac-49452 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f5a3e334979fd8a23838d0e17691fc5fffe71868 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt0j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt0h | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49452 | |||
LegalEntity:uniqueEntityId | ENRMBXZVVZL5 | eng | us_sam_exclusions | usgsa-s4mrtxt0h | |||
LegalEntity:uniqueEntityId | KZ65SSPKAMA7 | eng | us_sam_exclusions | usgsa-s4mrtl95l | |||
LegalEntity:uniqueEntityId | ENS7G34MTF39 | eng | us_sam_exclusions | usgsa-s4mrtxt0j | |||
Company:weakAlias | Mairykhsky | gem_energy_ownership | gem-own-e100001010322 | ||||
Company:website | https://mayrykh.ru/ | gem_energy_ownership | gem-own-e100001010322 | ||||