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Canonical ID: NK-o9xaMhozYxk7SuZmkg4GZt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Zavodskaya d. 100, 634583 S. Oktyabrskoe | eng | us_ofac_sdn | ofac-52573 | |||
Organization:addressEntity | addr-e6a8a48006c1ec0a1af6e291103c24c4233ed6ae | eng | us_ofac_sdn | ofac-52573 | |||
Organization:alias | Ilmenite TMPE JSC | eng | us_ofac_sdn | ofac-52573 | |||
Organization:alias | Tugansky GOK | eng | us_ofac_sdn | ofac-52573 | |||
Organization:alias | TGOK Ilmenite JSC | eng | us_ofac_sdn | ofac-52573 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52573 | |||
Organization:id | 960ec9484488e52ec1008daca6966113717f2725 | eng | us_ofac_sdn | ofac-52573 | |||
Organization:name | Акционерное Общество Туганский Горно Обогатительный Комбинат Ильменит | rus | us_ofac_sdn | ofac-52573 | |||
Organization:name | JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE | eng | us_ofac_sdn | ofac-52573 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52573 | |||
Organization:registrationNumber | 1027000762260 | eng | us_ofac_sdn | ofac-52573 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52573 | eng | us_ofac_sdn | ofac-52573 | |||
Organization:taxNumber | 7014038550 | eng | us_ofac_sdn | ofac-52573 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52573 | |||