Statements: LLC VOSTOK GOLD

Canonical ID: NK-mRAypQdUehgyq3uSRG3qWd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ЖУРАВЛЕВА Д. 104, Г ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672012ext_ru_egrulru-inn-7536181111
Organization:addressd. 104 pom, ofis 5/16, ul. Zhuravleva, 672012 Chitaengus_ofac_sdnofac-46742
LegalEntity:addressRUtw_shtctw-shtc-5066978dfca44974cb9768f81293b0eb21ca79e6
LegalEntity:addressD. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, 672012engus_sam_exclusionsusgsa-s4mrty8q1
LegalEntity:addressD. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, 672012engus_sam_exclusionsusgsa-s4mrty3ss
LegalEntity:addressd. 104 pom, ofis 5/16, ul. Zhuravleva Chita 672012 Russiatw_shtctw-shtc-633daece3bed9b09a162696156166177b847db49
LegalEntity:addressD. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, 672012engus_sam_exclusionsusgsa-s4mrrkt92
Organization:addressEntityaddr-ab042dca6a1c1ed113819a7996a128aee78fbe2eengus_ofac_sdnofac-46742
LegalEntity:aliasLLC VOSTOK GOLDtw_shtctw-shtc-633daece3bed9b09a162696156166177b847db49
Organization:aliasLLC Vostok Goldengus_ofac_sdnofac-46742
Organization:countryruengus_ofac_sdnofac-46742
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3ss
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt92
LegalEntity:countryrutw_shtctw-shtc-633daece3bed9b09a162696156166177b847db49
LegalEntity:countryrutw_shtctw-shtc-5066978dfca44974cb9768f81293b0eb21ca79e6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8q1
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt92
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3ss
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8q1
LegalEntity:idb929620414d15e950102ca25129b4064d0b4fc23engus_sam_exclusionsusgsa-s4mrrkt92
LegalEntity:id772af3f1df66477544b784014c64bee6f375619etw_shtctw-shtc-633daece3bed9b09a162696156166177b847db49
LegalEntity:idf31d7fa50cbcec388a8a59313ec9f346437b89f6engus_sam_exclusionsusgsa-s4mrty8q1
Organization:id55554c6b97b90422015486f841512b12e056c99aus_trade_cslofac-46742
LegalEntity:idc39cacfa8ea529c2d0b0b11815959f7d11caa736engus_sam_exclusionsusgsa-s4mrty3ss
LegalEntity:id2c5fae32934c853f6da7b9ba431465012a37629etw_shtctw-shtc-5066978dfca44974cb9768f81293b0eb21ca79e6
Company:idaf92f127d161f01037067e574fac3a2c71704f1eext_ru_egrulru-inn-7536181111
Organization:id78151a4e820f33956a752744d3491ba8ba851ba0engus_ofac_sdnofac-46742
Company:incorporationDate2020-04-09ext_ru_egrulru-inn-7536181111
Company:innCode7536181111ext_ru_egrulru-inn-7536181111
Company:jurisdictionruext_ru_egrulru-inn-7536181111
Company:kppCode753601001ext_ru_egrulru-inn-7536181111
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7536181111
Organization:nameLIMITED LIABILITY COMPANY VOSTOK ZOLOTOus_trade_cslofac-46742
LegalEntity:nameLIMITED LIABILITY COMPANY VOSTOK ZOLOTOengus_sam_exclusionsusgsa-s4mrrkt92
LegalEntity:nameLLC VOSTOK GOLDengus_sam_exclusionsusgsa-s4mrty3ss
LegalEntity:nameLIMITED LIABILITY COMPANY VOSTOK ZOLOTOtw_shtctw-shtc-633daece3bed9b09a162696156166177b847db49
LegalEntity:nameLLC VOSTOK GOLDengus_sam_exclusionsusgsa-s4mrty8q1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ЗОЛОТО"ext_ru_egrulru-inn-7536181111
Organization:nameОбщество C Ограниченной Ответственностью Восток Золотоrusus_ofac_sdnofac-46742
Organization:nameLimited Liability Company Vostok Zolotoengus_ofac_sdnofac-46742
LegalEntity:nameLIMITED LIABILITY COMPANY VOSTOK ZOLOTOtw_shtctw-shtc-5066978dfca44974cb9768f81293b0eb21ca79e6
LegalEntity:notes(also LLC VOSTOK GOLD, LLC VOSTOK GOLD)engus_sam_exclusionsusgsa-s4mrrkt92
LegalEntity:notes(also LIMITED LIABILITY COMPANY VOSTOK ZOLOTO)engus_sam_exclusionsusgsa-s4mrty3ss
LegalEntity:notes(also LIMITED LIABILITY COMPANY VOSTOK ZOLOTO)engus_sam_exclusionsusgsa-s4mrty8q1
Company:ogrnCode1207500001851ext_ru_egrulru-inn-7536181111
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46742
Organization:registrationNumber1207500001851engus_ofac_sdnofac-46742
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46742engus_ofac_sdnofac-46742
Organization:taxNumber7536181111engus_ofac_sdnofac-46742
Organization:topicssanctionus_trade_cslofac-46742
Organization:topicssanctionengus_ofac_sdnofac-46742
LegalEntity:topicsexport.controltw_shtctw-shtc-5066978dfca44974cb9768f81293b0eb21ca79e6
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty3ss
LegalEntity:topicsexport.controltw_shtctw-shtc-633daece3bed9b09a162696156166177b847db49
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrkt92
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty8q1
LegalEntity:uniqueEntityIdM7BNZ9DKEQM9engus_sam_exclusionsusgsa-s4mrty8q1
LegalEntity:uniqueEntityIdRVCNYQ7TYZY3engus_sam_exclusionsusgsa-s4mrrkt92
LegalEntity:uniqueEntityIdM7BNZ9DKEQM9engus_sam_exclusionsusgsa-s4mrty3ss
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