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LIMITED LIABILITY COMPANY GDK BAIMSKAYA

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY GDK BAIMSKAYA · Tovarystvo z obmezhenoiu vidpovidalnistiu «HDK Bayimska» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГДК БАИМСКАЯ" · Общество С Ограниченной Ответственностью ГДК Баимская · Товариство з обмеженою відповідальністю «ГДК Баїмська»				[sources]
Other name	Limited Liability Company «GDK Baimskaya» · Общество с ограниченной ответственностью «ГДК Баимская» · Товариство з обмеженою відповідальністю «ГДК Баїмська»				[sources]
Incorporation date	2008-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO.BAIMSKAYA@kazminerals.com				[sources]
INN	`7705825797`				[sources]
KPP	`870901001`				[sources]
OGRN	`1087746085866`				[sources]
Registration number	`1087746085866` · `HZEYZ8DHZLN6`				[sources]
Tax Number	`7705825797`				[sources]
Address	689000, Російська Федерація, Чукотський автономний округ, м. Анадир, вул. Дежнєва, буд. 1 · UL. DEZHNEVA D. 1, ANADYR, RUS, 689000 · ul. Dezhneva d. 1, 689000 Anadyr · УЛ. ДЕЖНЕВА Д.1, Г. АНАДЫРЬ ЧУКОТСКИЙ, 689000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Dezhneva d. 1, 689000 Anadyr	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК ЭКСПРЕСС"	99	2021-06-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬЭНЕРГОМОСТ"	99.99953592	2015-07-06	2017-12-20

Owners
Owner	Percentage held	Start date	End date
КАЗ МИНЕРАЛЗ БАИМСКАЯ ХОЛДИНГС ЛИМИТЕД	100	2018-12-17	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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: ua-nazk-company-2239 · usgsa-s4mrtl56g · ua-nabc-company-2239-limited-liability-company-gdk-baimskaya · ofac-48870 · ru-inn-7705825797 · ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimska

For experts: raw data explorer

Factsheet Data sources

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