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Aktsionerne tovarystvo «Okhotska hirnycho–heolohichna kompaniia»

Sanctioned entity
Aktsionerne tovarystvo «Okhotska hirnycho–heolohichna kompaniia» is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo «Okhotska hirnycho–heolohichna kompaniia» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОХОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" · Акционерное общество "Охотская горно-геологическая компания" · Акціонерне товариство «Охотська гірничо–геологічна компанія»[sources]
Other nameJoint-Stock Company «Okhotskaya Mining аnd Geological Company» · Акционерное общество «Охотская горно–геологическая компания» · Акціонерне товариство «Охотська гірничо–геологічна компанія»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2715006558[sources]
KPP272101001[sources]
OGRN1202700000766[sources]
Registration numbernot available[sources]
Address680000, Російська Федерація, Хабаровський край, м. Хабаровськ, вул. Істоміна, буд. 51А (офіс 909) · Д. 51А, ИСТОМИНА, ХАБАРОВСКИЙ, 680000 · УЛ. ИСТОМИНА Д. 51А, Г. ХАБАРОВСК ХАБАРОВСКИЙ, 680000[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,572

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

Russia · NSD

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: ua-nazk-company-2195 · ru-inn-2715006558 · ua-nabc-company-2195-joint-stock-company-okhotskaya-mining-and-geological-company · ua-nsdc-19556-akcionerne-tovaristvo-ohotska-girnico-geologicna-kompania

For experts: raw data explorer