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Limited Liability Company Taymyrskie Resursy

Sanctioned entity
Limited Liability Company Taymyrskie Resursy is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY TAIMYR RESOURCES · LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY · Limited Liability Company Taymyrskie Resursy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТАЙМЫРСКИЕ РЕСУРСЫ · Общество C Ограниченной Ответственностью Таймырские Ресурсы · 1 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN9731007826[sources]
OGRN1187746734340[sources]
Registration number1187746734340[sources]
Tax Number9731007826[sources]
Statusnot available[sources]
Address121108, Russian Federation, Moscow, 2, Minskaya str. 11 floor 4 of · 121108, Российская Федерация, г. Москва, ул. Минская, д. 2, оф. 11 этаж 4 каб. 6 · 121108, Російська Федерація, м. Москва, вул. Мінська, буд. 2, оф. 11 поверх 4 каб. 6 · d. 11 etazh 4 kab. 6, ul. Minskaya, 121108 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration


Source data IDs: ua-nazk-company-10586 · ofac-44999

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