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PUBLIC JOINT STOCK COMPANY SELIGDAR

Sanctioned entity

PUBLIC JOINT STOCK COMPANY SELIGDAR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY SELIGDAR · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕЛИГДАР" · Публичное Акционерное Общество Селигдар · Публичное акционерное общество "Селигдар"				[sources]
Incorporation date	2007-04-09				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1402047184`				[sources]
KPP	`140201001`				[sources]
OGRN	`1071402000438`				[sources]
Registration number	`1071402000438` · `L1YTBEBY9LB5`				[sources]
Tax Number	`1402047184`				[sources]
Address	UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 · Ul. 26 Piket, D. 12, 678900 Aldan · Д.12, 26 ПИКЕТ, САХА /ЯКУТИЯ/, АЛДАНСКИЙ, 678900 · УЛ. 26 ПИКЕТ Д.12, Г. АЛДАН САХА /ЯКУТИЯ/, АЛДАНСКИЙ, 678900				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. 26 Piket, D. 12, 678900 Aldan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕНБУРГСКАЯ ГОРНАЯ КОМПАНИЯ"	100	2008-05-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ЗОЛОТЫМИ АКТИВАМИ"	51	2021-05-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧУЛКОВСКОЕ"	65	2021-04-13	-
LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK	100	2008-06-07	-
LIMITED LIABILITY COMPANY YURSKI	-	2021-06-25	-
LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1	100	2011-01-18	-
LIMITED LIABILITY COMPANY SAMOLAZOVSKOE	100	2019-07-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОАРТ"	100	2008-05-28	2016-08-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОХОЙ"	75	2021-08-06	-
LIMITED LIABILITY COMPANY RYABINOVOYE	100	2020-07-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВАДЦАТЬ ТРЕТЬЯ КОНЦЕССИОННАЯ КОМПАНИЯ"	51	2021-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ЦЕНТР"	100	2019-09-10	2020-10-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗНЕФТЕИНЖИНИРИНГ"	100	2019-07-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ВОСТОЧНАЯ"	100	2022-01-10	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ТАТАРИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-11-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

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)24,572

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

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: rupep-company-27584 · ofac-49476 · ru-inn-1402047184 · usgsa-s4mrtl96c

For experts: raw data explorer

Factsheet Data sources

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