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Canonical ID: NK-o9xaMhozYxk7SuZmkg4GZt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ЗАВОДСКАЯ Д. 100, ОКТЯБРЬСКОЕ, ТОМСКАЯ ОБЛАСТЬ, 634583 | ext_ru_egrul | ru-inn-7014038550 | ||||
LegalEntity:address | UL. ZAVODSKAYA D. 100, S. OKTYABRSKOE, 634583 | eng | us_sam_exclusions | usgsa-s4mrvljf0 | |||
LegalEntity:address | UL. ZAVODSKAYA D. 100, S. OKTYABRSKOE, 634583 | eng | us_sam_exclusions | usgsa-s4mrvljdy | |||
LegalEntity:address | ul. Zavodskaya d. 100 S. Oktyabrskoe 634583 Russia | tw_shtc | tw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4 | ||||
LegalEntity:address | UL. ZAVODSKAYA D. 100, S. OKTYABRSKOE, 634583 | eng | us_sam_exclusions | usgsa-s4mrvjrxk | |||
LegalEntity:address | UL. ZAVODSKAYA D. 100, S. OKTYABRSKOE, 634583 | eng | us_sam_exclusions | usgsa-s4mrvljdz | |||
Organization:address | ul. Zavodskaya d. 100, 634583 S. Oktyabrskoe | eng | us_ofac_sdn | ofac-52573 | |||
Organization:address | 634583, Російська Федерація, Томськая область, Томський район, с. Октябрське, вул. Заводська, буд. 100 | ukr | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | |||
Organization:addressEntity | addr-e6a8a48006c1ec0a1af6e291103c24c4233ed6ae | us_ofac_sdn | ofac-52573 | ||||
Organization:alias | Aktsionerne tovarystvo «Tuhanskyi hirnycho-zbahachuvalnyi kombinat «Ilmenit» | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | ||||
Organization:alias | Ilmenite TMPE JSC | eng | us_ofac_sdn | ofac-52573 | |||
Organization:alias | TGOK Ilmenite JSC | eng | us_ofac_sdn | ofac-52573 | |||
LegalEntity:alias | TUGANSKY GOK | tw_shtc | tw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4 | ||||
LegalEntity:alias | ILMENITE TMPE JSC | tw_shtc | tw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4 | ||||
LegalEntity:alias | TGOK ILMENITE JSC | tw_shtc | tw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4 | ||||
Organization:alias | Tugansky GOK | eng | us_ofac_sdn | ofac-52573 | |||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7014038550 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvljdy | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvljf0 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvljdz | ||||
Organization:country | ru | us_ofac_sdn | ofac-52573 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrxk | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljdy | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrxk | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljf0 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljdz | ||||
LegalEntity:id | 9bf3d0d9644980f29e5dd91f7a233f141da55e73 | tw_shtc | tw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4 | ||||
LegalEntity:id | 8361cfcbbe14e392df3c84a333958491a996fb84 | ru_nsd_isin | ru-inn-7014038550 | ||||
Company:id | 55477010e4cd7b0f28101875aa7a9f10a494b6e5 | ext_ru_egrul | ru-inn-7014038550 | ||||
Organization:id | fb5b97010faf6699df548011d882b4a46218b8ae | us_ofac_sdn | ofac-52573 | ||||
LegalEntity:id | 68584f92b925ec16336e5bd4c0cd3b3af0750b13 | us_sam_exclusions | usgsa-s4mrvljdy | ||||
LegalEntity:id | 4cfd42d7969a52130289265229db5c35ce594200 | us_sam_exclusions | usgsa-s4mrvjrxk | ||||
LegalEntity:id | ed6c0b3f83cd25f11b89a79fff685fafb499f767 | us_sam_exclusions | usgsa-s4mrvljdz | ||||
LegalEntity:id | 71bdb2068243c780e9a825f7183a208f203d7470 | us_sam_exclusions | usgsa-s4mrvljf0 | ||||
Organization:id | b9bb0db3cefa86ec66410fbce60dd6b492a3193f | us_trade_csl | ofac-52573 | ||||
Organization:id | 2a850e9ba1816c911fb1bd5b1fea75ce0ef9a9e4 | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | ||||
Company:incorporationDate | 2002-09-05 | ext_ru_egrul | ru-inn-7014038550 | ||||
Organization:innCode | 7014038550 | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | ||||
LegalEntity:innCode | 7014038550 | rus | ru_nsd_isin | ru-inn-7014038550 | |||
Company:innCode | 7014038550 | ext_ru_egrul | ru-inn-7014038550 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7014038550 | ||||
Company:kppCode | 701401001 | ext_ru_egrul | ru-inn-7014038550 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7014038550 | ||||
Organization:name | Акционерное Общество Туганский Горно Обогатительный Комбинат Ильменит | rus | us_ofac_sdn | ofac-52573 | |||
Organization:name | Joint-Stock Company «Tuganskii Mining and processing plant «Ilmenit» | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | ||||
LegalEntity:name | JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE | eng | us_sam_exclusions | usgsa-s4mrvjrxk | |||
LegalEntity:name | ILMENITE TMPE JSC | eng | us_sam_exclusions | usgsa-s4mrvljdy | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУГАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ИЛЬМЕНИТ" | ext_ru_egrul | ru-inn-7014038550 | ||||
LegalEntity:name | JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE | tw_shtc | tw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4 | ||||
LegalEntity:name | Акционерное общество "Туганский горно-обогатительный комбинат "Ильменит" | rus | ru_nsd_isin | ru-inn-7014038550 | |||
LegalEntity:name | TGOK ILMENITE JSC | eng | us_sam_exclusions | usgsa-s4mrvljdz | |||
Organization:name | JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE | eng | us_ofac_sdn | ofac-52573 | |||
LegalEntity:name | TUGANSKY GOK | eng | us_sam_exclusions | usgsa-s4mrvljf0 | |||
Organization:name | Акционерное общество «Туганский горно-обогатительный комбинат «Ильменит» | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | ||||
Organization:name | JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE | us_trade_csl | ofac-52573 | ||||
Organization:name | Акціонерне товариство «Туганський гірничо-збагачувальний комбінат «Ільменіт» | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | ||||
Organization:name | Акціонерне товариство «Туганський гірничо-збагачувальний комбінат «Ільменіт» | ukr | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | |||
LegalEntity:notes | (also JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE) | eng | us_sam_exclusions | usgsa-s4mrvljdy | |||
LegalEntity:notes | (also JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE) | eng | us_sam_exclusions | usgsa-s4mrvljf0 | |||
LegalEntity:notes | (also ILMENITE TMPE JSC, TGOK ILMENITE JSC, TUGANSKY GOK) | eng | us_sam_exclusions | usgsa-s4mrvjrxk | |||
LegalEntity:notes | (also JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE) | eng | us_sam_exclusions | usgsa-s4mrvljdz | |||
Organization:ogrnCode | 1027000762260 | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | ||||
Company:ogrnCode | 1027000762260 | ext_ru_egrul | ru-inn-7014038550 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52573 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | ||||
Organization:registrationNumber | 1027000762260 | eng | us_ofac_sdn | ofac-52573 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52573 | us_ofac_sdn | ofac-52573 | ||||
Organization:taxNumber | 7014038550 | eng | us_ofac_sdn | ofac-52573 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrxk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljdz | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljf0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52573 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljdy | ||||
Organization:topics | sanction | us_trade_csl | ofac-52573 | ||||
LegalEntity:uniqueEntityId | ZPFKP5AUS2H6 | eng | us_sam_exclusions | usgsa-s4mrvjrxk | |||
LegalEntity:uniqueEntityId | QUVBQBY5TBH3 | eng | us_sam_exclusions | usgsa-s4mrvljdz | |||
LegalEntity:uniqueEntityId | QUJ6TKMXFMJ4 | eng | us_sam_exclusions | usgsa-s4mrvljdy | |||
LegalEntity:uniqueEntityId | QUVLKY89UDY5 | eng | us_sam_exclusions | usgsa-s4mrvljf0 | |||