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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Taymyrskie Resursy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРСКИЕ РЕСУРСЫ" · Общество C Ограниченной Ответственностью Таймырские Ресурсы | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731007826 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1187746734340 | [sources] | |||
| Registration number | 1187746734340 | [sources] | |||
| Tax Number | 9731007826 | [sources] | |||
| Unique Entity ID | FKT7Q2VLZPX2 | [sources] | |||
| Address | D. 11 ETAZH 4 KAB. 6, UL. MINSKAYA, MOSCOW, RUS, 121108 · d. 11 etazh 4 kab. 6, ul. Minskaya Moscow 121108 Russia · d. 11 etazh 4 kab. 6, ul. Minskaya, 121108 Moscow · ОДИНЦОВО, МОСКОВСКАЯ ОБЛАСТЬ · УЛ. МИНСКАЯ Д. 11, Г.МОСКВА, 121108 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
ru-inn-9731007826 · usgsa-s4mrqxdz2 · tw-shtc-a0b0f9895d1d1e8c48aa9cbb2982a2c9fc8da0f3 · ofac-44999For 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 | |
| d. 11 etazh 4 kab. 6, ul. Minskaya, 121108 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO VOSTOKUGOL DIKSON Sanctioned entity | 100 | - | ||
| OOO VOSTOKUGOL DIKSON | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| Limited Liability Company Polyarnaya Energeticheskaya Kompaniya Sanctioned entity | - | - | - |
| OOO KEK Sanctioned entity | - | - | - |