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TPK VOSTOK RESURS

Export controlled · Sanctioned entity

TPK VOSTOK RESURS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TPK VOSTOK RESURS · TPK Vostok-Resurs OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТПК "ВОСТОК-РЕСУРС"				[sources]
Incorporation date	2002-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1831081018`				[sources]
KPP	`183101001`				[sources]
OGRN	`1021801180026`				[sources]
PermID	`5087803139`				[sources]
Phone	+73413053411				[sources]
Registration number	`1021801180026`				[sources]
Tax Number	`1831081018`				[sources]
Unique Entity ID	`KG74YN1CG2C3`				[sources]
Website	tpkvr.ru				[sources]
Status	Active				[sources]
Address	UL. MAKSIMA GORKOGO D. 68, KABINET 501, IZHEVSK, RUS, 426008 · Ul. Maksima Gor'kogo, D. 68, Kabinet 501, IZHEVSK, RESPUBLIKA UDMURTIYA, 426008, Russia · ul. Lesnaya 11, p. Uva, RESPUBLIKA UDMURTIYA, 427260, Russia · ul. Maksima Gorkogo D. 68, Kabinet 501 Izhevsk 426008 Russia · ul. Maksima Gorkogo D. 68, Kabinet 501, 426008 Izhevsk · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-15	Last processed	2025-12-01	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul. Maksima Gorkogo D. 68, Kabinet 501, 426008 Izhevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШМУРСКИЕ КАРЬЕРЫ"	90	2018-10-17	-

Directors
Director	Role	Start date	End date
РОМАН ФАХРАДДИНОВИЧ АСАДУЛЛАЕВ	ДИРЕКТОР	2017-08-10	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ГЕОРГИЕВИЧ КОЧУРОВ	78	2007-12-19	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ ВОРОШИЛОВ

Predecessors
Predecessor	Date	Start date	End date

Data sources

US SAM Procurement Exclusions105,790

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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

Taiwan Strategic High-Tech Commodities Entity List9,994

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,804

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: permid-5087803139 · tw-shtc-b5fd46766b0eaaf73af5aff3326023d6fc972691 · usgsa-s4mrtl8zy · ru-inn-1831081018 · ofac-49245

For experts: raw data explorer

Factsheet Data sources

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