Keep updated
Get in touch
Canonical ID: NK-Rv3GgfxN87s8yUVQiGgRKW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1, ul. Tsentralnaya, 668050 Ak-Dovurak | eng | us_ofac_sdn | ofac-36466 | |||
Organization:addressEntity | addr-cab5b400b0ccee29656097af6784ad1f891a66eb | eng | us_ofac_sdn | ofac-36466 | |||
Organization:alias | GOK SIBIRSKIE MINERALY | eng | us_ofac_sdn | ofac-36466 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT Sibirskie Mineraly | eng | us_ofac_sdn | ofac-36466 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36466 | |||
Organization:id | d4143c1b350778403075c2eef2078ac189a5c51a | eng | us_ofac_sdn | ofac-36466 | |||
Organization:idNumber | 94545591 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:incorporationDate | 2011-05-12 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:name | OOO SIBIRSKIE MINERALY | eng | us_ofac_sdn | ofac-36466 | |||
Organization:registrationNumber | 1111722000060 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36466 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:taxNumber | 1718002246 | eng | us_ofac_sdn | ofac-36466 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36466 | |||