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JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY

Sanctioned entity

JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY · АКЦІОНЕРНЕ ТОВАРИСТВО "БИСТРИНСЬКА ГІРНИЧА КОМПАНІЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "БЫСТРИНСКАЯ ГОРНАЯ КОМПАНИЯ" · Акционерное Общество Быстринская Горная Компания · Акционерное общество "Быстринская горная компания"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1024101032097`				[sources]
INN	`4100002351`				[sources]
KPP	`410101001`				[sources]
OGRN	`1024101032097`				[sources]
Tax Number	`4100002351`				[sources]
Address	11, ЛЕНИНСКАЯ, ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, Камчатский край, 49510273 · 59 Leninskaya Street, Floor 11, Suite 8, 683001 Petropavlovsk-Kamchatskiy · 683001, Russian Federation, Petropavlovsk-Kamchatskiy, Leninskaya Street, 59, Floor 11, Suite 8 · 683001, Российская Федерация, Петропавловск-Камчатский, улица Ленинская, 59, этаж 11, офис 8 · 683001, Російська Федерація, Петропавловськ-Камчатський, вулиця Ленінська, будинок 59, поверх 11, офіс 8				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-26	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Address
Full address	Country
59 Leninskaya Street, Floor 11, Suite 8, 683001 Petropavlovsk-Kamchatskiy	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ЛИХОПУД	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,046

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-12704 · ofac-47793 · ru-inn-4100002351

For experts: raw data explorer

Factsheet Data sources

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