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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Vorkuta Management Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРКУТИНСКАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ" · Общество c Ограниченной Ответственностью Воркутинская Управляющая Компания | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1103046601 | [sources] | |||
| KPP | 110301001 | [sources] | |||
| OGRN | 1211100005368 | [sources] | |||
| Registration number | 1211100005368 | [sources] | |||
| Tax Number | 1103046601 | [sources] | |||
| Unique Entity ID | FLPFXQWDJLG8 | [sources] | |||
| Address | D. 62 POM. 702, UL. LENINA, VORKUTA, 169908 · d. 62 pom. 702, ul. Lenina, 169908 Vorkuta · УЛ ЛЕНИНА Д. 62, ВОРКУТА, РЕСПУБЛИКА КОМИ, 169908 · УЛ ЛЕНИНА Д. 62, Г ВОРКУТА, РЕСПУБЛИКА КОМИ, 169908 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 62 pom. 702, ul. Lenina, 169908 Vorkuta | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ СЕРГЕЕВИЧ ПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO RUSSKAYA ENERGIYA Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| OOO RUSSKAYA ENERGIYA Disqualified · Debarred entity · Sanctioned entity | 100 | - |