Search OpenSanctions

LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY

Sanctioned entity

LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕЛТУГИНСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Желтугинская Горнорудная Компания				[sources]
Other name	LLC Zheltuginskaya GRK · ООО Желтугинская ГРК				[sources]
Incorporation date	2017-03-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7536164405`				[sources]
KPP	`753601001`				[sources]
OGRN	`1177536001411`				[sources]
Registration number	`1177536001411` · `UM3DKJHPDRD7`				[sources]
Tax Number	`7536164405`				[sources]
Address	3, ЭНТУЗИАСТОВ, ЧИТА, Забайкальский край, 43502737 · TOR ZABAYKALYE TERRITORY, KLYUCHEVSKIY URBAN SETTLEMENT, MOGOCHINSKIY DISTRICT, ZABAYKALSKIY TERRITORY, RUS, 673741 · TOR Zabaykalye Territory, 673741 Klyuchevskiy Urban Settlement				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-13	First seen	2022-01-01

Relationships

Address
Full address	Country
TOR Zabaykalye Territory, 673741 Klyuchevskiy Urban Settlement	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ГНЕДАШ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-19	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "СОЛВЭЙ ИНДАСТРИЗ СВИСС АГ"	100	2020-01-14	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7536164405 · ofac-47760 · usgsa-s4mrs26q3 · ua-nazk-company-12660

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk