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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GPM VERKHNE MENKECHE LLC · LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE · Limited Liability Company «GeoProMining Verkhne Menkeche» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОПРОМАЙНИНГ ВЕРХНЕ МЕНКЕЧЕ" · Общество С Ограниченной Ответственностью Геопромайнинг Верхне Менкече · | [sources] | |||
| Alias | GPM Verkhne Menkeche LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu «Heopromaininh Verkhnie Menkeche» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7707674550 | [sources] | |||
| KPP | 142601001 | [sources] | |||
| OGRN | 5087746087040 | [sources] | |||
| Registration number | 5087746087040 | [sources] | |||
| Tax Number | 7707674550 | [sources] | |||
| Unique Entity ID | CXBTFE5PYMA9 · USN7CJCD6C95 | [sources] | |||
| Address | 678720, Російська Федерація, Республіка Саха (Якутія), улус Томпонський, селище Хандига, вул. Магаданська (буд. 4, прим. 13, поверх 1) · D. 4 POM. 13, ETAZH 1, UL. MAGADANSKAYA, POS. KHANDYGA, 678720 · d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga, 678720 · УЛ. МАГАДАНСКАЯ Д. 4, ХАНДЫГА, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678720 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE)
(also GPM VERKHNE MENKECHE LLC)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrs26sk · ofac-47847 · ru-inn-7707674550 · ua-nsdc-19578-tovaristvo-z-obmezenou-vidpovidalnistu-geopromajning-verhne-menkece · usgsa-s4mrtxs76For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CwxrgYLiPTwW5XfntpbAx6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga, 678720 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН НИКОЛАЕВИЧ КОРНИЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР · УПРАВЛЯЮЩИЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КАРЛОУ Б.В., ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| LLC Holding GPM Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY GEOPROMINING INVESTMENT (CYP) LIMITED | 100 |
| LLC Holding GPM Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОПРОМАЙНИНГ ХОЛДИНГ" | - | - | - |