Canonical ID: NK-mQv4mrTzXEgw5Y99jTiDmr
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ПЕР. ШКОЛЬНЫЙ Д. 4, ОКТЯБРЬСКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652711 | ext_ru_egrul | ru-inn-4205101039 | ||||
LegalEntity:address | 14 SHKOLNYY LANE, PROKOPEVSKIY DISTRICT, OKTYABRSKIY, RUS, 653222 | eng | us_sam_exclusions | usgsa-s4mrtln6b | |||
Organization:address | 14 Shkolnyy Lane, Prokopevskiy District, 653222 Oktyabrskiy | eng | us_ofac_sdn | ofac-50322 | |||
Organization:addressEntity | addr-1c01751a885403625b7847bbdf4ca231f3d9f43a | eng | us_ofac_sdn | ofac-50322 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln6b | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50322 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln6b | |||
LegalEntity:id | af32c1592d07424ec807063dad5002a24a918057 | eng | us_sam_exclusions | usgsa-s4mrtln6b | |||
Company:id | 6bbb933de4048950c862155fc39fe5b2c2cadde0 | ext_ru_egrul | ru-inn-4205101039 | ||||
Organization:id | e9927a4b22428a072db2254d283e00312b5ffa2b | us_trade_csl | ofac-50322 | ||||
Organization:id | e88e3d1fa3ee634fd44b3f556421966219d97003 | eng | us_ofac_sdn | ofac-50322 | |||
Company:incorporationDate | 2006-03-02 | ext_ru_egrul | ru-inn-4205101039 | ||||
Company:innCode | 4205101039 | ext_ru_egrul | ru-inn-4205101039 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4205101039 | ||||
Company:kppCode | 421101001 | ext_ru_egrul | ru-inn-4205101039 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4205101039 | ||||
Organization:name | LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE | us_trade_csl | ofac-50322 | ||||
Organization:name | Limited Liability Company Shakhtoupravleniye Maiskoye | eng | us_ofac_sdn | ofac-50322 | |||
Organization:name | Общество С Ограниченной Ответственностью Шахтоуправление Майское | eng | us_ofac_sdn | ofac-50322 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТОУПРАВЛЕНИЕ "МАЙСКОЕ" | ext_ru_egrul | ru-inn-4205101039 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE | eng | us_sam_exclusions | usgsa-s4mrtln6b | |||
Company:ogrnCode | 1064205056850 | ext_ru_egrul | ru-inn-4205101039 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50322 | |||
Organization:registrationNumber | 1064205056850 | eng | us_ofac_sdn | ofac-50322 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50322 | eng | us_ofac_sdn | ofac-50322 | |||
Organization:taxNumber | 4205101039 | eng | us_ofac_sdn | ofac-50322 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln6b | |||
Organization:topics | sanction | us_trade_csl | ofac-50322 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50322 | |||
LegalEntity:uniqueEntityId | Q157EMJ746L8 | eng | us_sam_exclusions | usgsa-s4mrtln6b |