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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MIDAS RESSOURCES · MIDAS RESSOURCES LIMITED LIABILITY · MIDAS RESSOURCES MINING COMPANY · MIDAS RESSOURCES SARLU · MIDAS RESSOURCES SURL · | [sources] | |||
| Other name | MIDAS RESSOURCES · MIDAS RESSOURCES LIMITED LIABILITY · MIDAS RESSOURCES MINING COMPANY · MIDAS RESSOURCES SARLU · MIDAS RESSOURCES SURL · | [sources] | |||
| Weak alias | MIDAS RESOURCES | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Central African Republic | [sources] | |||
| PermID | 5086634213 | [sources] | |||
| Registration number | H5CPLBQMTCD8 · JDPGR4ZVSB53 · JDQCUKF4VKW1 · JDT7DYX17683 · JDTVZQ5YBS57 · | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Unique Entity ID | H5CPLBQMTCD8 · JDPGR4ZVSB53 · JDQCUKF4VKW1 · JDT7DYX17683 · JDTVZQ5YBS57 · | [sources] | |||
| Website | www.midasrs.com · midasrs.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | BANGUI, CAF · Bangui · Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Ndassima ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic · Bangui, Central African Republic, Ndassima, Central African Republic · Ndassima · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-6kBofu64BYgkxZB3QwZaGc · permid-5086634213 · usgsa-s4mrty75v · ua-nazk-company-11476 · NK-EAq3KC7GRwHhuwJVVqz9WM · usgsa-s4mrty28q · ua-nazk-company-10066 · usgsa-s4mrty75z · usgsa-s4mrty75y · ua-nsdc-26432-midas-resurs-sarlu · usgsa-s4mrty28k · usgsa-s4mrty75t · usgsa-s4mrty28n · usgsa-s4mrqm7vf · NK-T8BcgAeWXEBtFwrZjbDJKt · usgsa-s4mrty75x · NK-SpicbqRzeZs7R6FfkuZQGX · ofac-42016 · usgsa-s4mrty28l · NK-CLAKBNkM4T4rpDpmZMih3X · usgsa-s4mrty28pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui | Central African Republic | |
| Ndassima | Central African Republic | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | - | - | - | |