Search OpenSanctions

Advanced

ООО "ГОРНОРУДНАЯ КОМПАНИЯ АЛЬЯНС"

Sanction-linked entity
TypeCompany[sources]
NameООО "ГОРНОРУДНАЯ КОМПАНИЯ АЛЬЯНС" · Общество с ограниченной ответственностью "Горнорудная Компания Альянс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7704349062[sources]
KPP770401001[sources]
LEI253400W2AWBDLE9STX45[sources]
OGRN1167746264839[sources]
Registration number1167746264839[sources]
StatusACTIVE[sources]
Address39, Sivtsev Vrazhek Lane, Moscow, RU-MOW, 119002 · ПЕР. СИВЦЕВ ВРАЖЕК Д. 39, МОСКВА, 119002 · переулок Сивцев Вражек, дом 39, Москва, RU-MOW, 119002[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7704349062 · lei-253400W2AWBDLE9STX45

For experts: raw data explorer