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LIMITED LIABILITY COMPANY UPTS VORKUTA

Sanctioned entity

LIMITED LIABILITY COMPANY UPTS VORKUTA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY UPTS VORKUTA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПТС-ВОРКУТА" · Общество c Ограниченной Ответственностью УПТС Воркута				[sources]
Incorporation date	2007-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1103042163`				[sources]
KPP	`110301001`				[sources]
OGRN	`1071103004312`				[sources]
Registration number	`1071103004312` · `FQSJZWWH1LB6`				[sources]
Tax Number	`1103042163`				[sources]
Address	UL. GORNYAKOV D. 13, VORKUTA, RUS, 169901 · ul. Gornyakov d. 13, 169901 Vorkuta · УЛ. ГОРНЯКОВ Д.13, Г. ВОРКУТА КОМИ, 169901				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Gornyakov d. 13, 169901 Vorkuta	Russia

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ЮРЬЕВИЧ ЕРШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-27	-

Owners
Owner	Percentage held	Start date	End date
JSC VORKUTAUGOL	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРСТАЛЬ-ИНФОКОМ"	100	2007-10-11	-

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)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-45069 · ru-inn-1103042163 · ua-nazk-company-10581 · usgsa-s4mrqxf14

For experts: raw data explorer

Factsheet Data sources

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