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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST · OOO TUVAASBEST · Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest" · ООО 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 | · | [sources] | |||
| Dissolution date | [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] | |||
| Unique Entity ID | QDDNBPWA4YR7 · UQQAAB4SF6J9 | [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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrn700m · ua-nazk-company-1730 · ru-inn-1718001997 · ua-nabc-company-1730-limited-liability-company-tuvaasbest · ofac-36467 · usgsa-s4mrtydvh · ua-nabc-company-1730-ooo-tuvaasbest · ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest · ru-inn-1718002461For 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, ul. Tsentralnaya, 668050 Ak-Dovurak | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ АЛЕКСАНДРОВИЧ УСТИНОВ | ДИРЕКТОР | |||
| ЕКАТЕРИНА АЛЕКСАНДРОВНА ПИВЕНЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BITRIVER AG Sanctioned entity | - | - | - | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ АФОНИЧЕВ | 39 | - | ||
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ПИВЕНЬ | 10 | - | ||
| OOO EVEREST GRUP Sanctioned entity | 51 | - | ||
| ИГОРЬ АЛЕКСАНДРОВИЧ УСТИНОВ | - | |||