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Joint Stock Company Kamchatskoe Zoloto

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Kamchatskoe Zoloto · Акционерное Общество Камчатское Золото · Акционерное общество "Камчатское золото"[sources]
Other nameJSC KAMCHATSKOE ZOLOTO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4104000436[sources]
KPP410101001[sources]
OGRN1024101221902[sources]
Registration number1024101221902[sources]
Tax Number4104000436[sources]
Unique Entity IDRVWDLUR82KW4[sources]
AddressD. 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,691

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: ofac-46749 · tw-shtc-6cea62bab53cf99022d49adf40722ef6e7a5ff07 · ru-inn-4104000436 · usgsa-s4mrrkt99 · tw-shtc-51a1cc5c11c85976dadbc96acd22acd836b478d2

For experts: raw data explorer