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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				[sources]
Source link	permid.org · 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
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
UNITED ARCTIC COMPANY LLC	-	-	-
ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН	100	2021-03-25	-

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

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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 Data2,960

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

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

For experts: raw data explorer

Factsheet Data sources

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