Canonical ID: NK-mRAypQdUehgyq3uSRG3qWd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ЖУРАВЛЕВА Д. 104, Г ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672012 | ext_ru_egrul | ru-inn-7536181111 | ||||
LegalEntity:address | D. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, RUS, 672012 | eng | us_sam_exclusions | usgsa-s4mrty8q1 | |||
LegalEntity:address | d. 104 pom, ofis 5/16 Chita 672012 Russia | tw_shtc | tw-shtc-633daece3bed9b09a162696156166177b847db49 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-5066978dfca44974cb9768f81293b0eb21ca79e6 | ||||
LegalEntity:address | D. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, RUS, 672012 | eng | us_sam_exclusions | usgsa-s4mrty3ss | |||
LegalEntity:address | D. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, RUS, 672012 | eng | us_sam_exclusions | usgsa-s4mrrkt92 | |||
Organization:address | d. 104 pom, ofis 5/16, ul. Zhuravleva, 672012 Chita | eng | us_ofac_sdn | ofac-46742 | |||
Organization:addressEntity | addr-ab042dca6a1c1ed113819a7996a128aee78fbe2e | eng | us_ofac_sdn | ofac-46742 | |||
Organization:alias | LLC Vostok Gold | eng | us_ofac_sdn | ofac-46742 | |||
LegalEntity:alias | LLC VOSTOK GOLD | tw_shtc | tw-shtc-633daece3bed9b09a162696156166177b847db49 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-46742 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3ss | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-633daece3bed9b09a162696156166177b847db49 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8q1 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-5066978dfca44974cb9768f81293b0eb21ca79e6 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt92 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8q1 | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt92 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3ss | |||
LegalEntity:id | 71f7eea3798b22d63700ebad1ce28152febfb567 | eng | us_sam_exclusions | usgsa-s4mrrkt92 | |||
Company:id | af92f127d161f01037067e574fac3a2c71704f1e | ext_ru_egrul | ru-inn-7536181111 | ||||
LegalEntity:id | 53a2d2a38ed5003b4ab938e58f4df4657b8daf7c | tw_shtc | tw-shtc-633daece3bed9b09a162696156166177b847db49 | ||||
Organization:id | 55554c6b97b90422015486f841512b12e056c99a | us_trade_csl | ofac-46742 | ||||
LegalEntity:id | 21e71c26b9d7e429d6a8055ff326aace6ab12ade | eng | us_sam_exclusions | usgsa-s4mrty8q1 | |||
LegalEntity:id | 2c5fae32934c853f6da7b9ba431465012a37629e | tw_shtc | tw-shtc-5066978dfca44974cb9768f81293b0eb21ca79e6 | ||||
LegalEntity:id | 7f3286009e616389b7ded2f851903688963e661c | eng | us_sam_exclusions | usgsa-s4mrty3ss | |||
Organization:id | 78151a4e820f33956a752744d3491ba8ba851ba0 | eng | us_ofac_sdn | ofac-46742 | |||
Company:incorporationDate | 2020-04-09 | ext_ru_egrul | ru-inn-7536181111 | ||||
Company:innCode | 7536181111 | ext_ru_egrul | ru-inn-7536181111 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7536181111 | ||||
Company:kppCode | 753601001 | ext_ru_egrul | ru-inn-7536181111 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7536181111 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSTOK ZOLOTO | tw_shtc | tw-shtc-5066978dfca44974cb9768f81293b0eb21ca79e6 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSTOK ZOLOTO | tw_shtc | tw-shtc-633daece3bed9b09a162696156166177b847db49 | ||||
Organization:name | LIMITED LIABILITY COMPANY VOSTOK ZOLOTO | us_trade_csl | ofac-46742 | ||||
Organization:name | Limited Liability Company Vostok Zoloto | eng | us_ofac_sdn | ofac-46742 | |||
Organization:name | Общество C Ограниченной Ответственностью Восток Золото | rus | us_ofac_sdn | ofac-46742 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ЗОЛОТО" | ext_ru_egrul | ru-inn-7536181111 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSTOK ZOLOTO | eng | us_sam_exclusions | usgsa-s4mrrkt92 | |||
LegalEntity:name | LLC VOSTOK GOLD | eng | us_sam_exclusions | usgsa-s4mrty3ss | |||
LegalEntity:name | LLC VOSTOK GOLD | eng | us_sam_exclusions | usgsa-s4mrty8q1 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VOSTOK ZOLOTO) | eng | us_sam_exclusions | usgsa-s4mrty8q1 | |||
LegalEntity:notes | (also LLC VOSTOK GOLD, LLC VOSTOK GOLD) | eng | us_sam_exclusions | usgsa-s4mrrkt92 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VOSTOK ZOLOTO) | eng | us_sam_exclusions | usgsa-s4mrty3ss | |||
Company:ogrnCode | 1207500001851 | ext_ru_egrul | ru-inn-7536181111 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46742 | |||
Organization:registrationNumber | 1207500001851 | eng | us_ofac_sdn | ofac-46742 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46742 | eng | us_ofac_sdn | ofac-46742 | |||
Organization:taxNumber | 7536181111 | eng | us_ofac_sdn | ofac-46742 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt92 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8q1 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-633daece3bed9b09a162696156166177b847db49 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46742 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5066978dfca44974cb9768f81293b0eb21ca79e6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46742 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3ss | |||
LegalEntity:uniqueEntityId | M7BNZ9DKEQM9 | eng | us_sam_exclusions | usgsa-s4mrty3ss | |||
LegalEntity:uniqueEntityId | M7BNZ9DKEQM9 | eng | us_sam_exclusions | usgsa-s4mrty8q1 | |||
LegalEntity:uniqueEntityId | RVCNYQ7TYZY3 | eng | us_sam_exclusions | usgsa-s4mrrkt92 | |||