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JOINT STOCK COMPANY ZOLOTO SELIGDARA

Sanctioned entity

JOINT STOCK COMPANY ZOLOTO SELIGDARA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY ZOLOTO SELIGDARA · Zoloto Seligdara AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗОЛОТО СЕЛИГДАРА" · Акционерное Общество Золото Селигдара · Акционерное общество "Золото Селигдара"				[sources]
Incorporation date	2005-11-10				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1402013185` · `1402046014`				[sources]
KPP	`140201001`				[sources]
LEI	253400FGG6108L6M7Q58				[sources]
OGRN	`1031400016515` · `1051400025930`				[sources]
PermID	`5000007255`				[sources]
Phone	+74114537398 · +74114537511				[sources]
Registration number	`1051400025930` · `L2APZELLQKN8`				[sources]
Tax Number	`1402046014`				[sources]
Website	seligdar.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	12, 26 Piket Street, Aldan, RU-SA, 678900 · 12, Piket 26 street, Aldan, RU-SA, 678900 · 26 Piket,12, ALDAN, RESPUBLIKA SAKHA (YAKUTIA), 678900, Russia · UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 · Ul. 26 Piket, D. 12, 678900 Aldan · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. 26 Piket, D. 12, 678900 Aldan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСЕРВИС"	100	2020-09-23	2021-02-03

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ТАТАРИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-12-06	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСЕРВИС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСЕРВИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

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

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

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

Source data IDs: usgsa-s4mrtl96g · ru-inn-1402046014 · ofac-49479 · lei-253400FGG6108L6M7Q58

For experts: raw data explorer

Factsheet Data sources

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