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LLC VU DIKSON

Sanctioned entity
TypeCompany[sources]
NameLLC VU DIKSON · LLC VU Dikson · OOO VOSTOKUGOL DIKSON · OOO ВУ Диксон · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ГОРНАЯ КОМПАНИЯ-ДИКСОН" · 2 more...[sources]
Other nameLLC VU DIKSON · OOO VOSTOKUGOL DIKSON · OOO Vostokugol Dikson[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2469003640[sources]
KPP246901001[sources]
OGRN1172468032549[sources]
Registration number1172468032549 · FJTVC54U9MM6 · LKDVGDREUK18[sources]
Tax Number2469003640[sources]
Unique Entity IDFJTVC54U9MM6 · LKDVGDREUK18[sources]
AddressUL. VORONINA 2A PGT., DIKSON, RUS, 647340 · ul. Voronina 2A Pgt., 647340 Dikson · УЛ. ВОРОНИНА Д. 2А, ДИКСОН, КРАСНОЯРСКИЙ, 647340[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

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

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)171,404

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-10572 · usgsa-s4mrty37k · ofac-44992 · rupep-company-339 · usgsa-s4mrty84t · usgsa-s4mrqxdyv · NK-YrnMCjhd6ybVut6CpA2SDC · ru-inn-2469003640

For experts: raw data explorer