Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu «Neriunhri-metalik»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Neriunhri-metalik» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Neriunhri-metalik» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕРЮНГРИ-МЕТАЛЛИК" · ООО "НЕРЮНГРИ-МЕТАЛЛИК" · Общество с ограниченной ответственностью "Нерюнгри-Металлик" · Товариство з обмеженою відповідальністю «Нерюнгрі-металік»				[sources]
Other name	Limited Liability Company «Neryungri-Metallic» · Общество с ограниченной ответственностью «Нерюнгри-металлик» · Товариство з обмеженою відповідальністю «Нерюнгрі-металік»				[sources]
Incorporation date	2002-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1434024359`				[sources]
KPP	`143401001`				[sources]
OGRN	`1021401004877`				[sources]
Registration number	not available				[sources]
Address	678976, Російська Федерація, Республіка Саха (Якутія), Нерюнгрінський район, селище Хані, вул. 70 років Жовтня, буд. 3 (кв. 55) · УЛ. 70 ЛЕТ ОКТЯБРЯ Д.3, ХАНИ, САХА /ЯКУТИЯ/, 678976				[sources]
Last change	2024-06-26	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rudnyk Tabornyi» Sanctioned entity	99.9998	2017-12-11	-
ООО "ТЁМНЫЙ ТАБОРНЫЙ"	99	2020-01-24	-

Owners
Owner	Percentage held	Start date	End date
NORD GOLD PLC	100	2009-12-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,444

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)172,800

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

External dataset · Russia · FNS

Source data IDs: ru-inn-1434024359 · ua-nsdc-19547-tovaristvo-z-obmezenou-vidpovidalnistu-nerungri-metalik · ua-nazk-company-2164 · permid-5039680546 · ua-nabc-company-2164-limited-liability-company-neryungri-metallik

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