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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY YATEK INVEST · Limited Liability Company Yatek Invest · ООО "ЯТЭК-ИНВЕСТ" · Общество С Ограниченной Ответственностью Ятэк Инвест | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1435328335 | [sources] | |||
| KPP | 143501001 | [sources] | |||
| OGRN | 1181447000052 | [sources] | |||
| Registration number | 1181447000052 · PZ51A2JVA3V8 | [sources] | |||
| Tax Number | 1435328335 | [sources] | |||
| Unique Entity ID | PZ51A2JVA3V8 | [sources] | |||
| Address | OFIS 318, D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 · Ofis 318, 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ofis 318, D. 76, Ul. Petra Alekseeva, 677015 Yakutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИЧИЙЭ АЛЕКСАНДРОВНА УАРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya Sanctioned entity | - | - | - | |
| Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya Sanctioned entity | 100 | - | ||