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PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY

Sanctioned entity

PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PJSC VYSOCHAISHY · PJSC Vysochaishy · PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY · Vysochayshiy PAO · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЫСОЧАЙШИЙ" · 1 more...				[sources]
Other name	GV GOLD · GV Gold · PAO VYSOCHAISHY · PJSC VYSOCHAISHY · PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY · 3 more...				[sources]
Incorporation date	2002-11-19				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1435094334` · `3802008553` · `7705560928`				[sources]
KPP	`380201001`				[sources]
LEI	9845004489C3F7571C90				[sources]
OGRN	`1021401047227` · `1023800732878` · `1037739849630`				[sources]
PermID	`4298008994`				[sources]
Phone	+73952798699				[sources]
Registration number	`1023800732878` · `MAZPE9TG96G3` · `RY6VPD3RE6B5`				[sources]
Tax Number	`3802008553`				[sources]
Website	gvgold.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	27A, PRISTRASOVAYA STR., TAKSIMO, MUISKY DISTRICT, TOWN, TAKSIMO, REPUBLIC OF BURYATIA, RUS, 671560 · 27A, Pristrasovaya Str., Taksimo, Muisky district, town, 671560 Taksimo · Berezovaya Ulitsa, 17, BODAYBO, IRKUTSKAYA OBLAST, 666902, Russia · D. 38, B-r Gagarina, Irkutsk Region, 664025 Irkutsk · ul. Berezovaya d. 17 Bodaibo Irkutsk Region, 666902 Irkutsk · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Berezovaya d. 17 Bodaibo Irkutsk Region, 666902 Irkutsk	Russia
D. 38, B-r Gagarina, Irkutsk Region, 664025 Irkutsk	Russia
27A, Pristrasovaya Str., Taksimo, Muisky district, town, 671560 Taksimo	Russia

Agents
Agent	Role	Start date	End date
Sergey Vladimirovich Dokuchaev	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНОРУДНАЯ КОМПАНИЯ "УГАХАН"	100	2016-11-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОДАЙБИНСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"	100	2016-08-29	2020-10-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕМКУКАН"	100	2020-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕТЛОВСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"	100	2020-03-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХА МИНЕРАЛС"	100	2018-03-19	2020-11-06

Directors
Director	Role	Start date	End date
ГЕРМАН РУДОЛЬФОВИЧ ПИХОЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-08	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНОДОБЫВАЮЩАЯ КОМПАНИЯ "АЛДГОЛД"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОРЕСУРС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОРЕСУРС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНОДОБЫВАЮЩАЯ КОМПАНИЯ "АЛДГОЛД"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nazk-company-11944 · ru-inn-3802008553 · usgsa-s4mrrktb8 · NK-XWWK2UydELaFZdtwpLhsjn · lei-9845004489C3F7571C90 · ofac-46828 · usgsa-s4mrty8ry · usgsa-s4mrty3vp

For experts: raw data explorer

Factsheet Data sources

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