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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY · Limited Liability Company Vorkuta Management Company · ООО "ВОРКУТИНСКАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ" · Общество c Ограниченной Ответственностью Воркутинская Управляющая Компания | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1103046601 | [sources] | |||
| KPP | 110301001 | [sources] | |||
| OGRN | 1211100005368 | [sources] | |||
| Registration number | 1211100005368 · FLPFXQWDJLG8 | [sources] | |||
| Tax Number | 1103046601 | [sources] | |||
| Unique Entity ID | FLPFXQWDJLG8 | [sources] | |||
| Address | D. 62 POM. 702, UL. LENINA, VORKUTA, RUS, 169908 · d. 62 pom. 702, ul. Lenina, 169908 Vorkuta · УЛ ЛЕНИНА Д. 62, ВОРКУТА, Республика Коми, 169908 | [sources] | |||
| Source link | 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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45011 · ua-nazk-company-10580 · ru-inn-1103046601 · usgsa-s4mrqxdzgFor 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. 62 pom. 702, ul. Lenina, 169908 Vorkuta | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ СЕРГЕЕВИЧ ПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO GRUPPA RUSSKAYA ENERGIYA Sanctioned entity | 100 | - | ||
| OOO GRUPPA RUSSKAYA ENERGIYA Sanctioned entity | - | - | - | |