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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo «Tuhanskyi hirnycho-zbahachuvalnyi kombinat «Ilmenit» · JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE · АО "ТУГАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ИЛЬМЕНИТ" · Акционерное Общество Туганский Горно Обогатительный Комбинат Ильменит · Акционерное общество "Туганский горно-обогатительный комбинат "Ильменит" · | [sources] | |||
| Other name | Ilmenite TMPE JSC · Joint-Stock Company «Tuganskii Mining and processing plant «Ilmenit» · TGOK Ilmenite JSC · Tugansky GOK · Акционерное общество «Туганский горно-обогатительный комбинат «Ильменит» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7014038550 | [sources] | |||
| KPP | 701401001 | [sources] | |||
| OGRN | 1027000762260 | [sources] | |||
| Registration number | 1027000762260 | [sources] | |||
| Tax Number | 7014038550 | [sources] | |||
| Address | 634583, Російська Федерація, Томськая область, Томський район, с. Октябрське, вул. Заводська, буд. 100 · ul. Zavodskaya d. 100, 634583 S. Oktyabrskoe · УЛ. ЗАВОДСКАЯ Д.100, ОКТЯБРЬСКОЕ, ТОМСКАЯ, 634583 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-company-2030-tuganskii-gorno-obogatitelnyi-kombinat-ilmenit-joint-stock-company · ofac-52573 · ru-inn-7014038550 · ua-nazk-company-2030 · ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenitFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Zavodskaya d. 100, 634583 S. Oktyabrskoe | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АНАТОЛЬЕВИЧ КАБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||