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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoe Obshchestvo Bogoslovskoe Rudoupravlenie · Joint Stock Company "Bogoslovskoye Rudoupravlenie" · Акционерное Общество Богословское Рудоуправление · Акционерное общество "Богословское Рудоуправление" · Акціонерне товариство "Богословське Рудоуправління" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Bohoslovske Rudoupravlinnia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6617002344 | [sources] | |||
| KPP | 661701001 | [sources] | |||
| OGRN | 1026601183300 | [sources] | |||
| Registration number | 1026601183300 | [sources] | |||
| Tax Number | 6617002344 | [sources] | |||
| Unique Entity ID | ZPSUC6ABBAW8 | [sources] | |||
| Address | D. 28 UL. OKTYABRSKAYA, KRASNOTURINSK, 624449 · d. 28 ul. Oktyabrskaya Krasnoturinsk 624449 Russia · d. 28 ul. Oktyabrskaya, 624449 Krasnoturinsk · Российская Федерация, 624449, Свердловская область, г. Краснотурьинск, ул. Октябрьская, д. 28 · Російська Федерація, 624449, Свердловська область, м.Краснотур'їнськ, вул. Жовтнева, буд. 28 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-f22be9e9301886b362dfdc78c81a6f56fe693e6b · ua-nsdc-32509-akcionerne-tovaristvo-bogoslovske-rudoupravlinna · usgsa-s4mrvjrxq · ofac-52580 · ru-inn-6617002344For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 28 ul. Oktyabrskaya, 624449 Krasnoturinsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ-ПРОФИЛАКТОРИЙ "ГОРНЯК" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ КАЛЬЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДМИТРИЙ ИВАНОВИЧ КОЗЛОВ |
| ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ОЛЕГ АЛЕКСАНДРОВИЧ ЗУБКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |