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LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АРТЕЛЬ СТАРАТЕЛЕЙ "ПОИСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕЛЬ СТАРАТЕЛЕЙ "ПОИСК" · Общество С Ограниченной Ответственностью Артель Старателей Поиск				[sources]
Incorporation date	2002-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2251001116`				[sources]
KPP	`225101001`				[sources]
OGRN	`1022202218411`				[sources]
Registration number	`1022202218411`				[sources]
Tax Number	`2251001116`				[sources]
Unique Entity ID	`L2KPXWDU7XK1`				[sources]
Address	UL. POISKOVAYA ZD. 9 S., AKIMOVKA, RUS, 658342 · Ul. Poiskovaya ZD. 9 S. Akimovka 658342 Russia · Ul. Poiskovaya ZD. 9 S., 658342 Akimovka · УЛ ПОИСКОВАЯ ЗД. 9, АКИМОВКА, АЛТАЙСКИЙ КРАЙ, 658342				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	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. Poiskovaya ZD. 9 S., 658342 Akimovka	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХВОЙНОЕ"	0.01	2022-09-26	2023-09-12

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SELIGDAR Export controlled · Sanctioned entity	100	2008-06-07	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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

US SAM Procurement Exclusions105,680

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-3acd0a061a5d6401b5d480482d2fa67a4e60badd · ru-inn-2251001116 · usgsa-s4mrtl96k · ofac-49482

For experts: raw data explorer

Factsheet Data sources

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