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Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya

Sanctioned entity

Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA · Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРНАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Полярная Горно Рудная Компания				[sources]
Weak alias	OOO PGRK				[sources]
Incorporation date	2015-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707332797`				[sources]
KPP	`503201001`				[sources]
OGRN	`1157746092745`				[sources]
Registration number	`1157746092745` · `FLYHF5P8HJX5`				[sources]
Tax Number	`7707332797`				[sources]
Address	USOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 2, SUITE 10, ODINTSOVO, MOSCOW REGION, RUS, 143084 · Usovo Village, Building 100, Block B, Floor 2, Suite 10, 143084 Odintsovo · СТР. 100 БЛОК Б, МОСКОВСКАЯ, ОДИНЦОВО, 143084 · СТР. 100, БЛОК Б, МОСКОВСКАЯ, ОДИНЦОВО, 143084				[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
Usovo Village, Building 100, Block B, Floor 2, Suite 10, 143084 Odintsovo	Russia

Directors
Director	Role	Start date	End date
ВИКТОРИЯ АЛЕКСАНДРОВНА ХВОРОСТЯНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-24	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ АРКТИЧЕСКАЯ КОМПАНИЯ"	100	2021-12-09	-
UNITED ARCTIC COMPANY LLC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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 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: ua-nazk-company-10577 · usgsa-s4mrqxdzj · ru-inn-7707332797 · ofac-45013

For experts: raw data explorer

Factsheet Data sources

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