Statements: LLC VU DIKSON

Canonical ID: NK-hSimvfC7MY7WvkkzMRjBo6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Voronina 2A Pgt., 647340 Diksonengus_ofac_sdnofac-44992
LegalEntity:addressUL. VORONINA 2A PGT., DIKSON, RUS, 647340engus_sam_exclusionsusgsa-s4mrty84t
Company:addressУЛ. ВОРОНИНА Д. 2А, ДИКСОН, КРАСНОЯРСКИЙ КРАЙ, 647340ext_ru_egrulru-inn-2469003640
LegalEntity:addressUL. VORONINA 2A PGT., DIKSON, RUS, 647340engus_sam_exclusionsusgsa-s4mrty37k
LegalEntity:addressUL. VORONINA 2A PGT., DIKSON, RUS, 647340engus_sam_exclusionsusgsa-s4mrqxdyv
Organization:addressEntityaddr-91379e26a6ff4599e723283d88cc61e6bf152f36engus_ofac_sdnofac-44992
LegalEntity:aliasOOO VOSTOKUGOL DIKSONengus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:aliasLLC VU DIKSONengus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:aliasLLC VU DIKSONengus_sam_exclusionsusgsa-s4mrty37k
Organization:aliasOOO Vostokugol Diksonengus_ofac_sdnofac-44992
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty37k
Organization:countryruengus_ofac_sdnofac-44992
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37k
Organization:id9837d3432259650f0420228a3a53c8aacdff4d7aengus_ofac_sdnofac-44992
LegalEntity:id0d80827b7621f19c35e16f1f5463d5b2ee4bde06engus_sam_exclusionsusgsa-s4mrty37k
LegalEntity:id7df539b2df343ee53948796e230828e2fc5c14fbengus_sam_exclusionsusgsa-s4mrqxdyv
Organization:ida4108cb5f23c606610d6f2120dcd21b27d109951us_trade_cslofac-44992
Company:id8e817a4376a0a1a4c4003c033b4fd4cd05205112ext_ru_egrulru-inn-2469003640
LegalEntity:id3aab9d51ef22d0d6c7256e3c36f3b9bb38f134bdengus_sam_exclusionsusgsa-s4mrty84t
Company:incorporationDate2017-05-22ext_ru_egrulru-inn-2469003640
Company:innCode2469003640ext_ru_egrulru-inn-2469003640
Company:jurisdictionruext_ru_egrulru-inn-2469003640
Company:kppCode246901001ext_ru_egrulru-inn-2469003640
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2469003640
LegalEntity:nameOOO VOSTOKUGOL DIKSONengus_sam_exclusionsusgsa-s4mrty84t
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ГОРНАЯ КОМПАНИЯ-ДИКСОН"ext_ru_egrulru-inn-2469003640
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКУГОЛЬ-ДИКСОН"ext_ru_egrulru-inn-2469003640
Organization:nameLLC VU DIKSONus_trade_cslofac-44992
Company:nameООО "ВОСТОКУГОЛЬ-ДИКСОН"ext_ru_egrulru-inn-2469003640
LegalEntity:nameLLC VU DIKSONengus_sam_exclusionsusgsa-s4mrqxdyv
Organization:nameOOO ВУ Диксонengus_ofac_sdnofac-44992
Organization:nameLLC VU Diksonengus_ofac_sdnofac-44992
LegalEntity:nameOOO VOSTOKUGOL DIKSONengus_sam_exclusionsusgsa-s4mrty37k
Company:ogrnCode1172468032549ext_ru_egrulru-inn-2469003640
Organization:registrationNumber1172468032549engus_ofac_sdnofac-44992
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44992engus_ofac_sdnofac-44992
Organization:taxNumber2469003640engus_ofac_sdnofac-44992
Organization:topicssanctionus_trade_cslofac-44992
Organization:topicssanctionengus_ofac_sdnofac-44992
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:uniqueEntityIdLKDVGDREUK18engus_sam_exclusionsusgsa-s4mrty84t
LegalEntity:uniqueEntityIdFJTVC54U9MM6engus_sam_exclusionsusgsa-s4mrqxdyv
LegalEntity:uniqueEntityIdLKDVGDREUK18engus_sam_exclusionsusgsa-s4mrty37k
  • 1 - 49 of 49
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting