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LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA

Person of interest · Sanctioned entity
LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУТОРАНСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество C Ограниченной Ответственностью Путоранская Горная Компания · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПУТОРАНСЬКА ГІРНИЧА КОМПАНІЯ"[sources]
Weak aliasOOO PGK[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5032216227[sources]
OGRN1155032010088[sources]
Registration number1155032010088[sources]
Tax Number5032216227[sources]
Statusnot available[sources]
Address143084, Russian Federation, Moscow Region, p. Usovo, Odintsovo, building 100 BLOCK B, floor 2, room 5 · 143084, Российская Федерация, Московская Область, с. Усово, г. Одинцово, стр. 100 БЛОК Б, этаж 2, помещение 5 · 143084, Російська Федерація, Московська Область, с. Усово, м. Одинцове, стор. 100 БЛОК Б, поверх 2, приміщення 5 · str. 100 blok B etazh 2, pom. 5, 143084 Odintsovo[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-44984 · ua-nazk-company-10585

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