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Joint Stock Company Kommunarovskiy Gold Mine

Sanctioned entity

Joint Stock Company Kommunarovskiy Gold Mine is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE · Joint Stock Company Kommunarovskiy Gold Mine · Акционерное Общество Коммунаровский Рудник · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММУНАРОВСКИЙ РУДНИК"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1911000014`				[sources]
KPP	`191101001`				[sources]
OGRN	`1021900881936`				[sources]
Registration number	`1021900881936` · `URR2K9TZ18M9`				[sources]
Tax Number	`1911000014`				[sources]
Address	15 SOVETSKAYA STREET, KOMMUNAR, RUS, 655211 · 15 Sovetskaya Street, 655211 Kommunar · УЛ. СОВЕТСКАЯ Д.15, ХАКАСИЯ, ШИРИНСКИЙ, 655211				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
15 Sovetskaya Street, 655211 Kommunar	Russia

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

Data sources

US SAM Procurement Exclusions124,402

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

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)155,882

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-12695 · ofac-47828 · usgsa-s4mrs26s0 · ru-inn-1911000014

For experts: raw data explorer

Factsheet Data sources

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