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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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data201,922

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

External dataset · GLEIF · non-official source

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting