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Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST · OOO TUVAASBEST · Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВААСБЕСТ" · Товариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Туваасбест"				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST · OOO TUVAASBEST · Tuvaasbest LLC · Общество с ограниченной ответственностью Горно-обогатительный комбинат "Туваасбест" · Товариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Туваасбест"				[sources]
Incorporation date	2009-08-26 · 2015-06-09				[sources]
Dissolution date	2011-06-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`09058314`				[sources]
INN	`1718001997` · `1718002461`				[sources]
KPP	`171801001`				[sources]
OGRN	`1091722000138` · `1151722000154`				[sources]
Registration number	`1151722000154` · `QDDNBPWA4YR7` · `UQQAAB4SF6J9`				[sources]
Tax Number	`1718002461`				[sources]
Address	1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., RUS, 668050 · 1, ul. Tsentralnaya, 668050 Ak-Dovurak · 668050, Російська Федерація, Республіка Тива, м. Ак-Довурак, вул. Центральна, буд. 1 · УЛ. ЦЕНТРАЛЬНАЯ Д. 1, Г. АК-ДОВУРАК ТЫВА, 668050 · УЛ. ЦЕНТРАЛЬНАЯ Д.1, Г. АК-ДОВУРАК ТЫВА, 668050				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
1, ul. Tsentralnaya, 668050 Ak-Dovurak	Russia

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА АЛЕКСАНДРОВНА ПИВЕНЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-08	-
ИГОРЬ АЛЕКСАНДРОВИЧ УСТИНОВ	ДИРЕКТОР	2009-08-26	2011-06-10

Owners
Owner	Percentage held	Start date	End date
BITRIVER AG	-	-	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ АФОНИЧЕВ	39	2015-10-19	-
OOO EVEREST GRUP	51	2016-10-06	-
ИГОРЬ АЛЕКСАНДРОВИЧ УСТИНОВ	-	2009-08-26	2011-06-10
СЕРГЕЙ АЛЕКСАНДРОВИЧ ПИВЕНЬ	10	2020-10-29	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions119,132

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

United States · GSA

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-1718002461 · ru-inn-1718001997 · ua-nabc-company-1730-limited-liability-company-tuvaasbest · ofac-36467 · ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest · ua-nabc-company-1730-ooo-tuvaasbest · usgsa-s4mrtydvh · usgsa-s4mrn700m · ua-nazk-company-1730

For experts: raw data explorer

Factsheet Data sources

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