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Limited Liability Company Taymyrskie Resursy

Sanctioned entity

Limited Liability Company Taymyrskie Resursy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY · Limited Liability Company Taymyrskie Resursy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРСКИЕ РЕСУРСЫ" · Общество C Ограниченной Ответственностью Таймырские Ресурсы				[sources]
Incorporation date	2018-08-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731007826`				[sources]
KPP	`773101001`				[sources]
OGRN	`1187746734340`				[sources]
Registration number	`1187746734340` · `FKT7Q2VLZPX2`				[sources]
Tax Number	`9731007826`				[sources]
Address	D. 11 ETAZH 4 KAB. 6, UL. MINSKAYA, MOSCOW, RUS, 121108 · d. 11 etazh 4 kab. 6, ul. Minskaya, 121108 Moscow · Д. 11, МИНСКАЯ, МОСКВА, 121108				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 11 etazh 4 kab. 6, ul. Minskaya, 121108 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-15	-

Owners
Owner	Percentage held	Start date	End date
LLC VU DIKSON	100	2019-08-16	-
LLC VU DIKSON	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-44999 · ru-inn-9731007826 · usgsa-s4mrqxdz2 · ua-nazk-company-10586

For experts: raw data explorer

Factsheet Data sources

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