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LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 · LLC SININDA 1 · Tovarystvo z obmezhenoiu vidpovidalnistiu «Artil starateliv «Sinindu-1» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕЛЬ СТАРАТЕЛЕЙ "СИНИНДА-1" · Общество С Ограниченной Ответственностью Артель Старателей Сининда 1 · 1 more...[sources]
Other nameLIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 · LLC SININDA 1 · LLC Sininda 1 · Limited Liability Company «Artel Staratelei Sininda-1» · Общество с ограниченной ответственностью «Артель старателей «Сининда-1» · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0317001998[sources]
KPP031701001[sources]
OGRN1020300795305[sources]
Registration number1020300795305 · EPM7R5EAMP56 · L2FVST9A3WK8[sources]
Tax Number0317001998[sources]
Address671710, Російська Федерація, Республіка Бурятія, р-н Сєвєрно-Байкальський, смт Нижньоангарськ, вул.Тайожна, буд. 43 · UL. TAEZHNAYA D. 43, PGT. NIZHNEANGARSK, RUS, 671710 · Ul. Taezhnaya d. 43, 671710 Pgt. Nizhneangarsk · УЛ. ТАЕЖНАЯ Д.43, БУРЯТИЯ, СЕВЕРО-БАЙКАЛЬСКИЙ, 671710[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

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: usgsa-s4mrtxt0w · ru-inn-0317001998 · ofac-49481 · ua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1 · ua-nabc-company-2078-artel-staratelei-sininda-1-limited-liability-company · usgsa-s4mrtl96j · ua-nazk-company-2078

For experts: raw data explorer