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JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY

Sanctioned entity

JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО "БЫСТРИНСКАЯ ГОРНАЯ КОМПАНИЯ" · Акционерное Общество Быстринская Горная Компания · Акционерное общество "Быстринская горная компания"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4100002351`				[sources]
KPP	`410101001`				[sources]
OGRN	`1024101032097`				[sources]
Registration number	`1024101032097` · `UP2GPLLJAYH4`				[sources]
Tax Number	`4100002351`				[sources]
Address	59 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 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
59 Leninskaya Street, Floor 11, Suite 8, 683001 Petropavlovsk-Kamchatskiy	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ЛИХОПУД	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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)24,568

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

Russia · NSD

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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