Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Joint Stock Company Kamchatskoe Zoloto · Акционерное Общество Камчатское Золото · Акционерное общество "Камчатское золото" | [sources] | |||
Other name | JSC KAMCHATSKOE ZOLOTO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 4104000436 | [sources] | |||
KPP | 410101001 | [sources] | |||
OGRN | 1024101221902 | [sources] | |||
Registration number | 1024101221902 | [sources] | |||
Tax Number | 4104000436 | [sources] | |||
Unique Entity ID | RVWDLUR82KW4 | [sources] | |||
Address | D. 59, ETAZH 13, POMESHCH. 51, UL LENINSKAYA, PETROPAVLOVSK KAMCHATSKI, KAMCHATSKI KRAI, RUS, 683001 · RU · d. 59, etazh 13 Petropavlovsk Kamchatski Kamchatski Krai 683001 Russia · d. 59, etazh 13, pomeshch. 51, ul Leninskaya, 683001 Petropavlovsk Kamchatski · УЛ ЛЕНИНСКАЯ Д. 59, Г ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683001 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ofac-46749
· tw-shtc-6cea62bab53cf99022d49adf40722ef6e7a5ff07
· ru-inn-4104000436
· usgsa-s4mrrkt99
· tw-shtc-51a1cc5c11c85976dadbc96acd22acd836b478d2
For 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. 59, etazh 13, pomeshch. 51, ul Leninskaya, 683001 Petropavlovsk Kamchatski | Russia |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A0ZZFE9 | - | Russia |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |