Keep updated
Get in touch
Canonical ID: NK-Pp2TefGk25gsz7KeagBhzd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., RUS, 668050 | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
Organization:address | 1, ul. Tsentralnaya, 668050 Ak-Dovurak | eng | us_ofac_sdn | ofac-36467 | |||
Company:address | Д. 1, ЦЕНТРАЛЬНАЯ, ТЫВА, 668050 | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:address | Д.1, ЦЕНТРАЛЬНАЯ, ТЫВА, 668050 | ext_ru_egrul | ru-inn-1718001997 | ||||
Organization:address | 668050, Російська Федерація, Республіка Тива, м. Ак-Довурак, вул. Центральна, буд. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | |||
LegalEntity:address | 1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., RUS, 668050 | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
Organization:addressEntity | addr-f4c99d56e4af31b389309d76cd9b719c15544400 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST | eng | us_ofac_sdn | ofac-36467 | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
Organization:alias | Товариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Туваасбест" | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:alias | Tuvaasbest LLC | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:alias | Общество с ограниченной ответственностью Горно-обогатительный комбинат "Туваасбест" | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
LegalEntity:alias | OOO TUVAASBEST | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36467 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
Organization:id | 09975e960df449a658ccffd29fbc0fa54faef90f | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:id | fa0e976918015da20f1c2683c437ed52755b5c03 | us_trade_csl | ofac-36467 | ||||
Company:id | 04e1bff2dd4787628b6313dc268301c7393253d4 | ext_ru_egrul | ru-inn-1718001997 | ||||
Company:id | 3dc694ffef8b8b672ce5052f9769c5c7cd678acb | ext_ru_egrul | ru-inn-1718002461 | ||||
LegalEntity:id | 45ddc5cbf8a95781bd841d3b87ad983fa24f9084 | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
LegalEntity:id | ba4da35a5eb659006ce99cdffbe0d31afdc8cd03 | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
Organization:id | ee6179a98d56a76b56b4065169537348120a2820 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:idNumber | 09058314 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:incorporationDate | 2015-06-09 | eng | us_ofac_sdn | ofac-36467 | |||
Company:incorporationDate | 2009-08-26 | ext_ru_egrul | ru-inn-1718001997 | ||||
Company:incorporationDate | 2015-06-09 | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:innCode | 1718001997 | ext_ru_egrul | ru-inn-1718001997 | ||||
Organization:innCode | 1718002461 | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Company:innCode | 1718002461 | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1718002461 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1718001997 | ||||
Company:kppCode | 171801001 | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:kppCode | 171801001 | ext_ru_egrul | ru-inn-1718001997 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1718002461 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1718001997 | ||||
Organization:name | Товариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Туваасбест" | ukr | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
Organization:name | OOO TUVAASBEST | eng | us_ofac_sdn | ofac-36467 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВААСБЕСТ" | ext_ru_egrul | ru-inn-1718001997 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВААСБЕСТ" | ext_ru_egrul | ru-inn-1718002461 | ||||
Organization:name | OOO TUVAASBEST | us_trade_csl | ofac-36467 | ||||
LegalEntity:name | OOO TUVAASBEST | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest" | eng | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | |||
Company:ogrnCode | 1091722000138 | ext_ru_egrul | ru-inn-1718001997 | ||||
Company:ogrnCode | 1151722000154 | ext_ru_egrul | ru-inn-1718002461 | ||||
Organization:ogrnCode | 1151722000154 | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:registrationNumber | 1151722000154 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36467 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:taxNumber | 1718002461 | eng | us_ofac_sdn | ofac-36467 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36467 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest | ||||
Organization:topics | sanction | us_trade_csl | ofac-36467 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
LegalEntity:uniqueEntityId | UQQAAB4SF6J9 | eng | us_sam_exclusions | usgsa-s4mrn700m | |||
LegalEntity:uniqueEntityId | QDDNBPWA4YR7 | eng | us_sam_exclusions | usgsa-s4mrtydvh | |||