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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO · Joint Stock Company Kamchatskoe Zoloto · АО "КАМЧАТСКОЕ ЗОЛОТО" · Акционерное Общество Камчатское Золото · Акционерное общество "Камчатское золото" | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Tax Number | 4104000436 | [sources] | |||
| Unique Entity ID | RVWDLUR82KW4 | [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, ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683001 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 59, etazh 13, pomeshch. 51, ul Leninskaya, 683001 Petropavlovsk Kamchatski | Russia | |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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