Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PUBLIC JOINT STOCK COMPANY SELIGDAR · Seligdar PAO · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕЛИГДАР" · Публичное Акционерное Общество Селигдар · Публичное акционерное общество "Селигдар" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1402047184 | [sources] | |||
| KPP | 140201001 | [sources] | |||
| OGRN | 1071402000438 | [sources] | |||
| PermID | 4298077074 | [sources] | |||
| Phone | +74114537245 | [sources] | |||
| Registration number | 1071402000438 | [sources] | |||
| Reuters Instrument Code | SELG.MM | [sources] | |||
| Stock ticker symbol | SELG | [sources] | |||
| Tax Number | 1402047184 | [sources] | |||
| Unique Entity ID | L1YTBEBY9LB5 | [sources] | |||
| Website | www.seligdar.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Aldanskiy ulus, 26 Piket, 12, ALDAN, RESPUBLIKA SAKHA (YAKUTIA), 678900, Russia · UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 · Ul. 26 Piket Aldan 678900 Russia · Ul. 26 Piket, D. 12, 678900 Aldan · Ul. 26 Piket, D.12, ALDAN, RESPUBLIKA SAKHA (YAKUTIA), 678900, Russia · | [sources] | |||
| Source link | permid.org · 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 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
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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
permid-4298077074 · usgsa-s4mrtl96c · ru-inn-1402047184 · tw-shtc-d4e35a5ec7d269bc8ae5cdc8522a6339e3a9b0c2 · ofac-49476For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 26 Piket, D. 12, 678900 Aldan · ul. 26 Piket, d. 12, 678900 Aldan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГ ДОБЫЧА" | 75 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ВОСТОЧНАЯ" | 100 | - | ||
| LIMITED LIABILITY COMPANY SAMOLAZOVSKOE Export controlled · Sanctioned entity | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАТЫРХАЙ" | 75 | - | ||
| LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK Export controlled · Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 Export controlled · Sanctioned entity | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЛДИНСКОЕ" | 75 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ЗОЛОТЫМИ АКТИВАМИ" | 51 | - | ||
| LIMITED LIABILITY COMPANY YURSKI Export controlled · Sanctioned entity | - | |||
| LIMITED LIABILITY COMPANY YURSKI Export controlled · Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ ТАТАРИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||