Search OpenSanctions

LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2

Sanctioned entity

LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРОМУЙСКИЙ ТОННЕЛЬ-2" · Общество С Ограниченной Ответственностью Северомуйский Тоннель 2				[sources]
Weak alias	LLC SMT 2				[sources]
Incorporation date	2019-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0326567740`				[sources]
KPP	`031301001`				[sources]
OGRN	`1190327005615`				[sources]
Registration number	`1190327005615` · `K3ZXDZ7DJ9U1`				[sources]
Tax Number	`0326567740`				[sources]
Address	UL. LENINA 6A PGT., SEVEROMUISK, RUS, 671564 · ul. Lenina 6A Pgt., 671564 Severomuisk · Д. 6А, ЛЕНИНА, БУРЯТИЯ, МУЙСКИЙ, 671564 · УЛ. ЛЕНИНА Д. 6А, БУРЯТИЯ, МУЙСКИЙ, 671564				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Lenina 6A Pgt., 671564 Severomuisk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСТОННЕЛЬГРУПП"	50	2021-02-10	-

Directors
Director	Role	Start date	End date
Дмитрий Леонидович Еловских	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-18	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY	-	-	-
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY	100	2019-04-19	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,329

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 Exclusions115,255

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

United States · GSA