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Limited Liability Company Sovrudnik

Sanctioned entity

Limited Liability Company Sovrudnik is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SOVRUDNIK · Limited Liability Company Sovrudnik · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ "СОВРУДНИК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРУДНИК" · Общество С Ограниченной Ответственностью Соврудник				[sources]
Incorporation date	2002-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2426003438` · `2434012299`				[sources]
KPP	`243401001`				[sources]
OGRN	`1022401270814` · `1022401506896` · `1022401507590`				[sources]
Registration number	`1022401506896` · `UR8AANFSSPL8`				[sources]
Tax Number	`2434012299`				[sources]
Address	1 NABEREZHNAYA STREET, SEVERO ENISEYSKIY, RUS, 663282 · 1 Naberezhnaya Street, 663282 Severo Eniseyskiy · УЛ. НАБЕРЕЖНАЯ Д.1 (АБК), КРАСНОЯРСКИЙ, СЕВЕРО-ЕНИСЕЙСКИЙ, 663282				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Naberezhnaya Street, 663282 Severo Eniseyskiy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕТИССКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"	-	2021-07-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРУДНИК-ПЛЮС"	-	2005-01-14	2008-07-03

Directors
Director	Role	Start date	End date
РУСЛАН МАГАМЕДОВИЧ КУРБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-11	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES	100	2015-03-06	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЛЬИНСКОЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЛЬИНСКОЕ"	-	-	-

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

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 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)20,985

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

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: ru-inn-2434012299 · ofac-47824 · usgsa-s4mrs26rx · ua-nazk-company-1512

For experts: raw data explorer

Factsheet Data sources

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