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Limited Liability Company Nerudnaya Kompaniya

Sanctioned entity

Limited Liability Company Nerudnaya Kompaniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA · Limited Liability Company Nerudnaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕРУДНАЯ КОМПАНИЯ" · Общество с Ограниченной Ответственностью Нерудная Компания				[sources]
Weak alias	LLC NK				[sources]
Incorporation date	2018-10-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3123445260`				[sources]
KPP	`312301001`				[sources]
OGRN	`1183123029440`				[sources]
Registration number	`1183123029440` · `FQFYYJUZ18B1`				[sources]
Tax Number	`3123445260`				[sources]
Address	D. 38 OFIS 214, UL. NIKOLAYA CHUMICHOVA, BELGOROD, RUS, 308009 · d. 38 ofis 214, ul. Nikolaya Chumichova, 308009 Belgorod · УЛ. НИКОЛАЯ ЧУМИЧОВА Д. 38, Г. БЕЛГОРОД БЕЛГОРОДСКАЯ, 308009				[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
d. 38 ofis 214, ul. Nikolaya Chumichova, 308009 Belgorod	Russia

Directors
Director	Role	Start date	End date
РУСЛАН ОЛЕГОВИЧ СЕКИРИН	ДИРЕКТОР	2018-10-26	-

Owners
Owner	Percentage held	Start date	End date
РУСЛАН ОЛЕГОВИЧ СЕКИРИН	100	2018-10-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 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

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-10573 · ru-inn-3123445260 · usgsa-s4mrqxf0y · ofac-45061

For experts: raw data explorer

Factsheet Data sources

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