Statements: JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE

Canonical ID: NK-o9xaMhozYxk7SuZmkg4GZt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. ZAVODSKAYA D. 100, S. OKTYABRSKOE, RUS, 634583engus_sam_exclusionsusgsa-s4mrvljdz
Organization:address634583, Російська Федерація, Томськая область, Томський район, с. Октябрське, вул. Заводська, буд. 100ukrua_nsdc_sanctionsua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit
LegalEntity:addressul. Zavodskaya d. 100 S. Oktyabrskoe 634583 Russiatw_shtctw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4
LegalEntity:addressUL. ZAVODSKAYA D. 100, S. OKTYABRSKOE, RUS, 634583engus_sam_exclusionsusgsa-s4mrvljf0
Organization:addressul. Zavodskaya d. 100, 634583 S. Oktyabrskoeengus_ofac_sdnofac-52573
LegalEntity:addressUL. ZAVODSKAYA D. 100, S. OKTYABRSKOE, RUS, 634583engus_sam_exclusionsusgsa-s4mrvjrxk
Company:addressУЛ ЗАВОДСКАЯ Д. 100, ОКТЯБРЬСКОЕ, ТОМСКАЯ ОБЛАСТЬ, 634583ext_ru_egrulru-inn-7014038550
LegalEntity:addressUL. ZAVODSKAYA D. 100, S. OKTYABRSKOE, RUS, 634583engus_sam_exclusionsusgsa-s4mrvljdy
Organization:addressEntityaddr-e6a8a48006c1ec0a1af6e291103c24c4233ed6aeengus_ofac_sdnofac-52573
LegalEntity:aliasTUGANSKY GOKtw_shtctw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4
LegalEntity:aliasILMENITE TMPE JSCtw_shtctw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4
LegalEntity:aliasTGOK ILMENITE JSCtw_shtctw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4
Organization:aliasTugansky GOKengus_ofac_sdnofac-52573
Organization:aliasIlmenite TMPE JSCengus_ofac_sdnofac-52573
Organization:aliasTGOK Ilmenite JSCengus_ofac_sdnofac-52573
Organization:aliasAktsionerne tovarystvo «Tuhanskyi hirnycho-zbahachuvalnyi kombinat «Ilmenit»ua_nsdc_sanctionsua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrxk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljdz
LegalEntity:countryrurusru_nsd_isinru-inn-7014038550
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljdy
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljf0
Organization:countryruengus_ofac_sdnofac-52573
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrxk
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdz
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljf0
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdy
Company:idadaec8ce9ff3a52e523554025783c8f4506ab62eext_ru_egrulru-inn-7014038550
LegalEntity:id8361cfcbbe14e392df3c84a333958491a996fb84rusru_nsd_isinru-inn-7014038550
Organization:idb9bb0db3cefa86ec66410fbce60dd6b492a3193fus_trade_cslofac-52573
Organization:id960ec9484488e52ec1008daca6966113717f2725engus_ofac_sdnofac-52573
Organization:ide922f0077a6c90a3479e1cd181910778be0f5dfcua_nsdc_sanctionsua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit
LegalEntity:id9bf3d0d9644980f29e5dd91f7a233f141da55e73tw_shtctw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4
LegalEntity:idf775493419862ad640aa40b13dbfdb0b342d0057engus_sam_exclusionsusgsa-s4mrvljdy
LegalEntity:id612a748c16dc827928aa0e3d4c66a43b333f86b1engus_sam_exclusionsusgsa-s4mrvjrxk
LegalEntity:ide4271e162530e1b2a9a237696a30ba75bbb6e7c5engus_sam_exclusionsusgsa-s4mrvljdz
LegalEntity:id40e19ef097b9f74c698f4360df1d0464a9760187engus_sam_exclusionsusgsa-s4mrvljf0
Company:incorporationDate2002-09-05ext_ru_egrulru-inn-7014038550
LegalEntity:innCode7014038550rusru_nsd_isinru-inn-7014038550
Organization:innCode7014038550ua_nsdc_sanctionsua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit
Company:innCode7014038550ext_ru_egrulru-inn-7014038550
Company:jurisdictionruext_ru_egrulru-inn-7014038550
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit
Company:kppCode701401001ext_ru_egrulru-inn-7014038550
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7014038550
LegalEntity:nameTUGANSKY GOKengus_sam_exclusionsusgsa-s4mrvljf0
Organization:nameАкционерное общество «Туганский горно-обогатительный комбинат «Ильменит»ua_nsdc_sanctionsua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit
LegalEntity:nameJOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITEtw_shtctw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4
LegalEntity:nameILMENITE TMPE JSCengus_sam_exclusionsusgsa-s4mrvljdy
Organization:nameJoint-Stock Company «Tuganskii Mining and processing plant «Ilmenit»ua_nsdc_sanctionsua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТУГАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ИЛЬМЕНИТ"ext_ru_egrulru-inn-7014038550
LegalEntity:nameАкционерное общество "Туганский горно-обогатительный комбинат "Ильменит"rusru_nsd_isinru-inn-7014038550
Organization:nameJOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITEus_trade_cslofac-52573
LegalEntity:nameTGOK ILMENITE JSCengus_sam_exclusionsusgsa-s4mrvljdz
Organization:nameJOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITEengus_ofac_sdnofac-52573
Organization:nameАкционерное Общество Туганский Горно Обогатительный Комбинат Ильменитrusus_ofac_sdnofac-52573
Organization:nameАкціонерне товариство «Туганський гірничо-збагачувальний комбінат «Ільменіт»ukrua_nsdc_sanctionsua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit
LegalEntity:nameJOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITEengus_sam_exclusionsusgsa-s4mrvjrxk
LegalEntity:notes(also ILMENITE TMPE JSC, TGOK ILMENITE JSC, TUGANSKY GOK)engus_sam_exclusionsusgsa-s4mrvjrxk
LegalEntity:notes(also JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE)engus_sam_exclusionsusgsa-s4mrvljdy
LegalEntity:notes(also JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE)engus_sam_exclusionsusgsa-s4mrvljf0
LegalEntity:notes(also JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE)engus_sam_exclusionsusgsa-s4mrvljdz
Company:ogrnCode1027000762260ext_ru_egrulru-inn-7014038550
Organization:ogrnCode1027000762260ua_nsdc_sanctionsua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52573
Organization:registrationNumber1027000762260engus_ofac_sdnofac-52573
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52573engus_ofac_sdnofac-52573
Organization:taxNumber7014038550engus_ofac_sdnofac-52573
LegalEntity:topicsexport.controltw_shtctw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4
Organization:topicssanctionus_trade_cslofac-52573
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljdz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrxk
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljdy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljf0
Organization:topicssanctionengus_ofac_sdnofac-52573
LegalEntity:uniqueEntityIdQUVBQBY5TBH3engus_sam_exclusionsusgsa-s4mrvljdz
LegalEntity:uniqueEntityIdQUVLKY89UDY5engus_sam_exclusionsusgsa-s4mrvljf0
LegalEntity:uniqueEntityIdQUJ6TKMXFMJ4engus_sam_exclusionsusgsa-s4mrvljdy
LegalEntity:uniqueEntityIdZPFKP5AUS2H6engus_sam_exclusionsusgsa-s4mrvjrxk
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