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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SOVRUDNIK · Limited Liability Company Sovrudnik · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ "СОВРУДНИК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРУДНИК" · ООО "СОВРУДНИК" · | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | UR8AANFSSPL8 | [sources] | |||
| Address | 1 NABEREZHNAYA STREET, SEVERO ENISEYSKIY, RUS, 663282 · 1 Naberezhnaya Street, 663282 Severo Eniseyskiy · УЛ. НАБЕРЕЖНАЯ Д.1 (АБК), СЕВЕРО-ЕНИСЕЙСКИЙ, КРАСНОЯРСКИЙ, 663282 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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-2434012299 · usgsa-s4mrs26rx · ua-nazk-company-1512 · ofac-47824For 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 | |
| 1 Naberezhnaya Street, 663282 Severo Eniseyskiy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ЗАО "ВЕРХНЕТИССКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | - | - | ||
| ООО "СОВРУДНИК-ПЛЮС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН МАГАМЕДОВИЧ КУРБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ИЛЬИНСКОЕ" | - | - | - | |
| ООО "ИЛЬИНСКОЕ" | - | - | - | |