Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНСКАЯ ГОРНАЯ КОМПАНИЯ" · ООО "ЯНСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Янская Горная Компания | [sources] | |||
Weak alias | OOO YAGK | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7736244961 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1157746396191 | [sources] | |||
Registration number | 1157746396191 | [sources] | |||
Tax Number | 7736244961 | [sources] | |||
Unique Entity ID | FLW2QRSYTYE8 | [sources] | |||
Address | USOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 1, SUITE 6, ODINTSOVO, MOSCOW REGION, RUS, 143084 · Usovo Village, Building 100, Block B, Floor 1, Suite 6, 143084 Odintsovo · НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - |
Address | ||
---|---|---|
Full address | Country | |
Usovo Village, Building 100, Block B, Floor 1, Suite 6, 143084 Odintsovo | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Razrez Lemberovskiy Sanctioned entity | 25 | - | ||
Limited Liability Company Razrez Polyarniy Sanctioned entity | 0.01 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | 100 | |||
OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | - | - | - | |
OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | 100 | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.