Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amurskaya Gorno-Rudnaya Kompaniya OOO · LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA · OOO AMURSKAYA GRK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" · ООО "АМУРСКАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA · OOO AMURSKAYA GRK · OOO Amurskaya GRK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032208321 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1155032006821 | [sources] | |||
| PermID | 5086776886 | [sources] | |||
| Registration number | 1155032006821 | [sources] | |||
| Tax Number | 5032208321 | [sources] | |||
| Unique Entity ID | FKZHPMUSQJJ7 · LLDGX98CE9L9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 4A ETAZH 1 POM. I, KOM. 4, OFIS 4-2, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 · Kutuzovskaya Ul., D. 4A, Etazh 1, Pomeshch. I, Kom. 4, Ofis 4-2, ODINTSOVO, MOSCOW, 143001, Russia · d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul. Kutuzovskaya, 143001 Odintsovo · НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45003 · usgsa-s4mrty37v · usgsa-s4mrty853 · ru-inn-5032208321 · permid-5086776886 · NK-3zwzWCdACVUy97zpZEJJVP · usgsa-s4mrqxdz6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul. Kutuzovskaya, 143001 Odintsovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Razrez Polyarniy Sanctioned entity | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | - | - | - | |
| ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | 100 | |||
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | 100 | - | ||