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Limited Liability Company Yatek Invest

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY YATEK INVEST · Limited Liability Company Yatek Invest · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯТЭК-ИНВЕСТ" · Общество С Ограниченной Ответственностью Ятэк Инвест[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1435328335[sources]
KPP143501001[sources]
OGRN1181447000052[sources]
Registration number1181447000052 · PZ51A2JVA3V8[sources]
Tax Number1435328335[sources]
AddressOFIS 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

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)154,879

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtln60 · ru-inn-1435328335 · ofac-50312

For experts: raw data explorer