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Limited Liability Company Pyasinskaya Gornaya Kompaniya

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA · Limited Liability Company Pyasinskaya Gornaya Kompaniya · OOO PYASGK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЯСИНСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Пясинская Горная Компания[sources]
Other nameLIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA · OOO PYASGK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5032216266[sources]
KPP503201001[sources]
OGRN1155032010099[sources]
Registration number1155032010099 · FMYCAAZS2YG1 · LMS7KNE99Z58[sources]
Tax Number5032216266[sources]
AddressSTR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, RUS, 143084 · str. 100 blok B etazh 3, pom. 4, 143084 Odintsovo · СТР. 100 БЛОК Б, МОСКОВСКАЯ, ОДИНЦОВО, 143084[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

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-s4mrty388 · ofac-45024 · NK-VfFGnSmAYgzc6AyYsYtH4k · usgsa-s4mrty85j · ua-nazk-company-10588 · ru-inn-5032216266 · usgsa-s4mrqxdzw

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