Statements: OOO TUVAASBEST

Canonical ID: NK-Pp2TefGk25gsz7KeagBhzd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	1, ul. Tsentralnaya, 668050 Ak-Dovurak	eng	us_ofac_sdn	`ofac-36467`	2023-11-17
`Organization:addressEntity`	`addr-f4c99d56e4af31b389309d76cd9b719c15544400`	eng	us_ofac_sdn	`ofac-36467`	2023-11-02
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST	eng	us_ofac_sdn	`ofac-36467`	2023-04-20
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-36467`	2023-04-20
`Organization:id`	02591c883747a00b1ba89d88a88a2356be9f7136	eng	us_ofac_sdn	`ofac-36467`	2025-06-02
`Organization:idNumber`	09058314	eng	us_ofac_sdn	`ofac-36467`	2024-03-05
`Organization:incorporationDate`	2015-06-09	eng	us_ofac_sdn	`ofac-36467`	2023-04-20
`Organization:name`	OOO TUVAASBEST	eng	us_ofac_sdn	`ofac-36467`	2023-04-20
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36467`	2025-06-02
`Organization:registrationNumber`	1151722000154	eng	us_ofac_sdn	`ofac-36467`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36467	eng	us_ofac_sdn	`ofac-36467`	2023-04-20
`Organization:taxNumber`	1718002461	eng	us_ofac_sdn	`ofac-36467`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-36467`	2023-04-20

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