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Limited Liability Company Vostochno Sibirskaya Kompaniya

Sanctioned entity

Limited Liability Company Vostochno Sibirskaya Kompaniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA · Limited Liability Company Vostochno Sibirskaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНО-СИБИРСКАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Восточно Сибирская Компания				[sources]
Weak alias	OOO VSK				[sources]
Incorporation date	2014-02-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1435277560`				[sources]
KPP	`143501001`				[sources]
OGRN	`1141447001926`				[sources]
Registration number	`1141447001926` · `PZ89EZYLJHF9`				[sources]
Tax Number	`1435277560`				[sources]
Address	D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 · d. 76, Ul. Petra Alekseeva, 677015 Yakutsk · УЛ. ПЕТРА АЛЕКСЕЕВА Д.76, Г. ЯКУТСК САХА /ЯКУТИЯ/, 677015				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 76, Ul. Petra Alekseeva, 677015 Yakutsk	Russia

Directors
Director	Role	Start date	End date
ГАЛИ РАШИТОВИЧ ГАЛИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-03	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya	100	2017-11-29	-
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,402

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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-50314 · usgsa-s4mrtln62 · ru-inn-1435277560

For experts: raw data explorer

Factsheet Data sources

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