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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Kamchatskoe Zoloto · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЧАТСКОЕ ЗОЛОТО" · Акционерное Общество Камчатское Золото | [sources] | |||
| Alias | 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, pomeshch. 51, ul Leninskaya 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 | |||
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
tw-shtc-51a1cc5c11c85976dadbc96acd22acd836b478d2 · usgsa-s4mrrkt99 · ofac-46749 · tw-shtc-6cea62bab53cf99022d49adf40722ef6e7a5ff07 · ru-inn-4104000436For 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 | |
| United States | TREAS-OFAC | Reciprocal | - |