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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA · Chukotskaya Gorno-Geologicheskaya Kompaniya AO · Joint Stock Company Chukotka Mining Geological Company · Joint-Stock Company «Chukotskaya Mining and Geological company» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧУКОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" · | [sources] | |||
| Other name | Aktsionerne tovarystvo «Chukotska hirnycho-heolohichna kompaniia» · Aktsionernoe Obshchestvo Chukotskaya Gorno Geologicheskaya Kompaniya | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8709009294 | [sources] | |||
| KPP | 870901001 | [sources] | |||
| OGRN | 1028700587112 | [sources] | |||
| PermID | 5001421643 | [sources] | |||
| Registration number | 1028700587112 | [sources] | |||
| Tax Number | 8709009294 | [sources] | |||
| Unique Entity ID | M7JHNCAG37U6 · RVXWXUN1Y9W7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 689000, Російська Федерація, Чукотський автономний округ, м. Анадирь, вул. Южна, буд. 1/2 · D. 1/2, UL. YUZHNAYA, ANADYR, CHUKOTKA, RUS, 689000 · RU · Yuzhnaya Ulitsa, Dom 1/2, ANADYR, CHUKOTSKIY AVTONOMNYI OKRUG, 689000, Russia · d. 1/2, Ul. Yuzhnaya Chukotka 689000 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY)
(also JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY)
(also AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA, AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5001421643 · ofac-46750 · usgsa-s4mrrkt9b · tw-shtc-5d1a8adebb98497d791a44c8109a20dd77c900bd · NK-5CbMyHoZGwmuFJSPLXNFdS · usgsa-s4mrty3sy · usgsa-s4mrty8q6 · tw-shtc-a4bfa991ac1e439c94e625f3e011f1e12bbfc6cd · tw-shtc-9f7d12543d82e72f880b891969f123df26da4cea · ru-inn-8709009294 · ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompaniaFor 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. 1/2, Ul. Yuzhnaya, Anadyr, 689000 Chukotka | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ВОСТОЧНАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИЛЛЬЯМ ДЕЛ ДАНФОРД | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KUPOL VENTURES LIMITED | - | |||
| Limited Liability Company Bering Metals Export controlled · Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 31.1621 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРНАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРИЛЛ ЗОЛОТО" | 10.7143 |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧУКОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | - | - | - |