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Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya

Sanctioned entity
TypeCompany[sources]
NamePUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY · PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA · Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯКУТГАЗПРОМ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯКУТСКАЯ ТОПЛИВНО-ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" · 3 more...[sources]
Other namePUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY · PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA · Public Joint Stock Company Yakutsk Fuel and Energy Company[sources]
Weak aliasPAO YATEK · YATEC[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1435032049[sources]
KPP141001001[sources]
OGRN1021401062187[sources]
Registration number1021401062187 · FLTXYK7S9YX5 · PYXCLT83DKA6[sources]
Tax Number1435032049[sources]
AddressD. 4, UL. LENINA, POS KYSYL-SYR, RUS, 678214 · D. 4, Ul. Lenina, 678214 Pos Kysyl-Syr · УЛ. ЛЕНИНА Д.4, САХА /ЯКУТИЯ/, ВИЛЮЙСКИЙ, 678214[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ofac-50307 · usgsa-s4mrtln5w · usgsa-s4mrtxtg4 · ru-inn-1435032049

For experts: raw data explorer