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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY FEDOROVO RISORSES · JSC FEDOROVO RESOURCES · АО "ФЕДОРОВО РИСОРСЕС" · Акционерное Общество Федорово Рисорсес | [sources] | |||
| Other name | JOINT STOCK COMPANY FEDOROVO RISORSES · JSC FEDOROVO RESOURCES · JSC Fedorovo Resources | [sources] | |||
| Incorporation date | [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 · CWBVF9VH4XD5 · UPEGG7SAJUE7 | [sources] | |||
| Tax Number | 7706403981 | [sources] | |||
| Unique Entity ID | CWBVF9VH4XD5 · UPEGG7SAJUE7 | [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 ЛОВОЗЕРО, Мурманская область, 184592 | [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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-7706403981 · usgsa-s4mrtxs6q · ofac-47798 · ua-nazk-company-12699 · usgsa-s4mrs26r9For 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 | |
| 13 Sovetskaya Street, Floor 2, Suite 4, 184592 Lovozero Settlement | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ НИКОЛАЕВИЧ БОРИСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ИНТЕРНЭШНЛ РИСОРСЕС" | - | - | - | |