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Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya

Sanctioned entity

Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dal'nevostochnaya Gorno-Rudnaya Kompaniya OOO · LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA · Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Дальневосточная Горно Рудная Компания				[sources]
Weak alias	OOO DGRK				[sources]
Incorporation date	2015-06-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5032208240`				[sources]
KPP	`503201001`				[sources]
OGRN	`1155032006810`				[sources]
PermID	`5086777848`				[sources]
Registration number	`1155032006810` · `FL65FDLG8Z31`				[sources]
Tax Number	`5032208240`				[sources]
Status	Active				[sources]
Address	D. 4A ETAZH 1 POM. I, KOM. 7, OFIS 12-6, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 · Kutuzovskaya Ul., D. 4A, Etazh 1, Pomeshch. I, Kom. 7, Ofis 12-6, ODINTSOVO, MOSCOW, 143001, Russia · d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, 143001 Odintsovo · СТР. 100 БЛОК Б, МОСКОВСКАЯ, ОДИНЦОВО, 143084 · СТР. 100, БЛОК Б, МОСКОВСКАЯ, ОДИНЦОВО, 143084				[sources]
Source link	permid.org · 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. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, 143001 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
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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:

PermID Open Data2,707

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

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: ofac-45005 · ru-inn-5032208240 · ua-nazk-company-10547 · usgsa-s4mrqxdz8 · permid-5086777848

For experts: raw data explorer

Factsheet Data sources

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