Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA

Sanctioned entity
TypeCompany[sources]
NameLIMITED 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 aliasOOO YAGK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7736244961[sources]
KPP770401001[sources]
OGRN1157746396191[sources]
Registration number1157746396191[sources]
Tax Number7736244961[sources]
Unique Entity IDFLW2QRSYTYE8[sources]
AddressUSOVO 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Assets and shares
AssetPercentage heldStart dateEnd date
Limited Liability Company Razrez Lemberovskiy Sanctioned entity25-
Limited Liability Company Razrez Polyarniy Sanctioned entity0.01
Directors
DirectorRoleStart dateEnd date
АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН100
OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity---
OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity100-

Data sources

US SAM Procurement Exclusions105,362

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,154

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

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities221,291

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqxdzh · ofac-45012 · ru-inn-7736244961

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.