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Limited Liability Company Yakutskaya Rudnaya Kompaniya

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA · LLC YAKUT ORE COMPANY · Limited Liability Company Yakutskaya Rudnaya Kompaniya · Общество C Ограниченной Ответственностью Якутская Рудная Компания[sources]
Other nameLIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA · LLC YAKUT ORE COMPANY · LLC Yakut Ore Company[sources]
Weak aliasLLC YaRK[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1211400013582 · FP4YH6AJ4X99 · Q2H7QSX6A8L3[sources]
Tax Number1400003086[sources]
Unique Entity IDFP4YH6AJ4X99 · Q2H7QSX6A8L3[sources]
Statusnot available[sources]
AddressNERYUNGRI, RUS · Neryungri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,287

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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


Source data IDs: ofac-50350 · usgsa-s4mrtln70 · usgsa-s4mrtxtgy

For experts: raw data explorer