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JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО "БЫСТРИНСКАЯ ГОРНАЯ КОМПАНИЯ" · Акционерное Общество Быстринская Горная Компания · Акционерное общество "Быстринская горная компания"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4100002351[sources]
KPP410101001[sources]
OGRN1024101032097[sources]
Registration number1024101032097 · UP2GPLLJAYH4[sources]
Tax Number4100002351[sources]
Address59 LENINSKAYA STREET, FLOOR 11, SUITE 8, PETROPAVLOVSK-KAMCHATSKIY, RUS, 683001 · 59 Leninskaya Street, Floor 11, Suite 8, 683001 Petropavlovsk-Kamchatskiy · УЛ ЛЕНИНСКАЯ Д. 59, Камчатский край, 683001[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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: usgsa-s4mrs26r4 · ru-inn-4100002351 · ua-nazk-company-12704 · ofac-47793

For experts: raw data explorer