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| 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 | [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 | Last processed | First seen | |||
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl96k · ofac-49482 · tw-shtc-3acd0a061a5d6401b5d480482d2fa67a4e60badd · ru-inn-2251001116For 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 | |
| Ul. Poiskovaya ZD. 9 S., 658342 Akimovka | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРУС МО" | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SELIGDAR Export controlled · Sanctioned entity | 100 | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХВОЙНОЕ" |
| 0.01 |
| ДОЧЕРНЕЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАУДИНСКИЙ ПРИИСК" | - |