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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA · Aktsionerne tovarystvo «Chukotska hirnycho-heolohichna kompaniia» · Chukotskaya Gorno-Geologicheskaya Kompaniya AO · JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY · Joint Stock Company Chukotka Mining Geological Company · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA · Aktsionernoe Obshchestvo Chukotskaya Gorno Geologicheskaya Kompaniya · JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY · Joint-Stock Company «Chukotskaya Mining and Geological company» · Акционерное общество «Чукотская горно-геологическая компания» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8709009135 · 8709009294 | [sources] | |||
| KPP | 870901001 | [sources] | |||
| OGRN | 1028700587101 · 1028700587112 | [sources] | |||
| PermID | 5001421643 | [sources] | |||
| Registration number | 1028700587112 · M7JHNCAG37U6 · RVXWXUN1Y9W7 | [sources] | |||
| Tax Number | 8709009294 | [sources] | |||
| Unique Entity ID | M7JHNCAG37U6 · RVXWXUN1Y9W7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 689000, Російська Федерація, Чукотський автономний округ, м. Анадирь, вул. Южна, буд. 1/2 · D. 1/2, UL. YUZHNAYA, ANADYR, CHUKOTKA, RUS, 689000 · Yuzhnaya Ulitsa, Dom 1/2, ANADYR, CHUKOTSKIY AVTONOMNYI OKRUG, 689000, Russia · d. 1/2, Ul. Yuzhnaya, Anadyr, 689000 Chukotka · УЛ. ЮЖНАЯ Д. 1/2, Г. АНАДЫРЬ, ЧУКОТСКИЙ, 689000 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46750 · usgsa-s4mrrkt9b · rupep-company-10199 · usgsa-s4mrty8q6 · usgsa-s4mrty3sy · ua-nazk-company-2041 · ru-inn-8709009294 · permid-5001421643 · ua-nabc-company-2041-joint-stock-company-chukotskaya-mining-and-geological-company · ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania · NK-5CbMyHoZGwmuFJSPLXNFdSFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1/2, Ul. Yuzhnaya, Anadyr, 689000 Chukotka | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СЕВЕРО-ВОСТОЧНАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | 99.99 | - | ||
| ООО "БЕРИЛЛ ЗОЛОТО" | 10.7143 | - | ||
| ООО "ПОЛЯРНАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | 100 | |||
| ООО "УДИНСК ЗОЛОТО" | 31.1621 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЗАХАРОВ | ЗАМЕСТИТЕЛЬ ГЕНЕРАЛЬНОГО ДИРЕКТОРА-ДИРЕКТОРА РУДНИКА | - | ||
| ВИЛЛЬЯМ ДЕЛ ДАНФОРД | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KUPOL VENTURES LIMITED | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ЧУКОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | - | - | - | |
| ООО "ЧУКОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | - | - | - | |