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Joint Stock Company Kamchatskoe Zoloto

Sanctioned entity

Joint Stock Company Kamchatskoe Zoloto is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO · Joint Stock Company Kamchatskoe Zoloto · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЧАТСКОЕ ЗОЛОТО" · Акционерное Общество Камчатское Золото · Акционерное общество "Камчатское золото"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4104000436`				[sources]
KPP	`410101001`				[sources]
OGRN	`1024101221902`				[sources]
Registration number	`1024101221902` · `RVWDLUR82KW4`				[sources]
Tax Number	`4104000436`				[sources]
Address	D. 59, ETAZH 13, POMESHCH. 51, UL LENINSKAYA, PETROPAVLOVSK KAMCHATSKI, KAMCHATSKI KRAI, RUS, 683001 · d. 59, etazh 13, pomeshch. 51, ul Leninskaya, 683001 Petropavlovsk Kamchatski · УЛ ЛЕНИНСКАЯ Д. 59, Камчатский край, 683001				[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. 59, etazh 13, pomeshch. 51, ul Leninskaya, 683001 Petropavlovsk Kamchatski	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrrkt99 · ru-inn-4104000436 · ua-nazk-company-11867 · ofac-46749 · rupep-company-5720

For experts: raw data explorer

Factsheet Data sources

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