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LIMITED LIABILITY COMPANY FEDOROVO MINERALZ

Sanctioned entity

LIMITED LIABILITY COMPANY FEDOROVO MINERALZ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY FEDOROVO MINERALZ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕДОРОВО МИНЕРАЛЗ" · Общество С Ограниченной Ответственностью Федорово Минералз				[sources]
Incorporation date	2019-11-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9709056240`				[sources]
KPP	`773101001`				[sources]
OGRN	`1197746652399`				[sources]
Registration number	`1197746652399` · `UNWXH2SL61P1`				[sources]
Tax Number	`9709056240`				[sources]
Address	40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 119, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscow · Б-Р БОЛЬШОЙ Д. 40, Г.Москва, 121205				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY FEDOROVO KHOLDING	74.9	2019-11-18	-

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ НИКОЛАЕВИЧ БОРИСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-23	-

Owners
Owner	Percentage held	Start date	End date
Andrey Komarov	99.99831	2022-01-10	-
ОЛЕГ ПЕТРОВИЧ СЕЛЕЗНЕВ	0.00167	2019-11-08	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ГОСТЕВСКИХ	0.00002	2019-11-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

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

US SAM Procurement Exclusions119,127

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

United States · GSA

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: ofac-47789 · ua-nazk-company-12478 · usgsa-s4mrs26r0 · ru-inn-9709056240

For experts: raw data explorer

Factsheet Data sources

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