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LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA

Sanctioned entity

LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУТОРАНСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество C Ограниченной Ответственностью Путоранская Горная Компания				[sources]
Weak alias	OOO PGK				[sources]
Incorporation date	2015-09-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5032216227`				[sources]
KPP	`503201001`				[sources]
OGRN	`1155032010088`				[sources]
Registration number	`1155032010088` · `FJA7HGVAWWB3`				[sources]
Tax Number	`5032216227`				[sources]
Address	STR. 100 BLOK B ETAZH 2, POM. 5, ODINTSOVO, RUS, 143084 · str. 100 blok B etazh 2, pom. 5, 143084 Odintsovo · СТР. 100 БЛОК Б, МОСКОВСКАЯ, ОДИНЦОВО, 143084				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
str. 100 blok B etazh 2, pom. 5, 143084 Odintsovo	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-15	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН	100	2021-03-25	-
UNITED ARCTIC COMPANY LLC	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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: usgsa-s4mrqxdyl · ofac-44984 · ru-inn-5032216227 · ua-nazk-company-10585

For experts: raw data explorer

Factsheet Data sources

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