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JOINT STOCK COMPANY FEDOROVO RISORSES

Sanctioned entity

JOINT STOCK COMPANY FEDOROVO RISORSES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY FEDOROVO RISORSES · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДОРОВО РИСОРСЕС" · Акционерное Общество Федорово Рисорсес				[sources]
Other name	JSC FEDOROVO RESOURCES · JSC Fedorovo Resources				[sources]
Incorporation date	2003-11-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706403981`				[sources]
KPP	`510601001`				[sources]
OGRN	`1037706071116`				[sources]
Registration number	`1037706071116` · `UPEGG7SAJUE7`				[sources]
Tax Number	`7706403981`				[sources]
Address	13 SOVETSKAYA STREET, FLOOR 2, SUITE 4, LOVOZERO SETTLEMENT, RUS, 184592 · 13 Sovetskaya Street, Floor 2, Suite 4, 184592 Lovozero Settlement · УЛ СОВЕТСКАЯ Д. 13, ЛОВОЗЕРО, Мурманская область, 184592				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
13 Sovetskaya Street, Floor 2, Suite 4, 184592 Lovozero Settlement	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ НИКОЛАЕВИЧ БОРИСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-03	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕРНЭШНЛ РИСОРСЕС"	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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 Exclusions119,108

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

United States · GSA

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-s4mrs26r9 · ofac-47798 · ua-nazk-company-12699 · ru-inn-7706403981

For experts: raw data explorer

Factsheet Data sources

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