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LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA

Sanctioned entity

LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA · OOO KAMCHATSKAIA GORNAIA KOMPANIIA · Общество С Ограниченной Ответственностью Камчатская Горная Компания				[sources]
Other name	LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA · OOO KAMCHATSKAIA GORNAIA KOMPANIIA · OOO Kamchatskaia Gornaia Kompaniia				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1224100000387` · `CWULHTAK1MJ3` · `US2EBAGM9UZ9`				[sources]
Tax Number	`4100041537`				[sources]
Status	not available				[sources]
Address	59 LENINSKAYA STREET, FLOOR 11, SUITE 6, PETROPAVLOVSK-KAMCHATSKIY, RUS, 683001 · 59 Leninskaya Street, Floor 11, Suite 6, 683001 Petropavlovsk-Kamchatskiy				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-02-23

Relationships

Address
Full address	Country
59 Leninskaya Street, Floor 11, Suite 6, 683001 Petropavlovsk-Kamchatskiy	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ua-nazk-company-12552 · ofac-47837 · usgsa-s4mrs26s7 · usgsa-s4mrtxs6z

For experts: raw data explorer

Factsheet Data sources

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