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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA · OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA · Общество С Ограниченной Ответственностью Тихоокеанская Горная Компания | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA · OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA · OOO Tikhookeanskaia Gornaia Kompaniia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700067539 · CX3SARJ5JWV5 · US94RKSWK4C3 | [sources] | |||
| Tax Number | 9709077962 | [sources] | |||
| Unique Entity ID | CX3SARJ5JWV5 · US94RKSWK4C3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2 VOLGOGRADSKIY AVENUE, FLOOR 11, ROOM 9, MOSCOW, RUS, 109316 · 2 Volgogradskiy Avenue, Floor 11, Room 9, 109316 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-47842 · usgsa-s4mrtxs73 · usgsa-s4mrs26sd · ua-nazk-company-12682For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Volgogradskiy Avenue, Floor 11, Room 9, 109316 Moscow | Russia | |