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LIMITED LIABILITY COMPANY SAMOLAZOVSKOE

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SAMOLAZOVSKOE · ООО "САМОЛАЗОВСКОЕ" · Общество С Ограниченной Ответственностью Самолазовское				[sources]
Incorporation date	2019-07-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1402025092`				[sources]
KPP	`140201001`				[sources]
OGRN	`1191447010270`				[sources]
Registration number	`1191447010270` · `L2SEFP5VJST4`				[sources]
Tax Number	`1402025092`				[sources]
Unique Entity ID	`L2SEFP5VJST4`				[sources]
Address	UL. MEGINO-KANGALASSKAYA 24, ALDAN, RUS, 678900 · Ul. Megino-Kangalasskaya 24, 678900 Aldan · УЛ. МЕГИНО-КАНГАЛАССКАЯ Д. 24, Г. АЛДАН, САХА /ЯКУТИЯ/, 678900				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Megino-Kangalasskaya 24, 678900 Aldan	Russia

Directors
Director	Role	Start date	End date
ИЛЛАРИОН ВЕНАДЬЕВИЧ ИВАНОВ	ДИРЕКТОР	2019-07-18	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SELIGDAR Sanctioned entity	100	2019-07-18	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA