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Limited Liability Company Vorkuta Management Company

Sanctioned entity
Limited Liability Company Vorkuta Management Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "VORKUTA MANAGEMENT COMPANY" · LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY · Limited Liability Company Vorkuta Management Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРКУТИНСКАЯ УПРАВЛЯЮЩАЯ КОМПАНИЯ" · Общество c Ограниченной Ответственностью Воркутинская Управляющая Компания · 1 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN1103046601[sources]
OGRN1211100005368[sources]
Registration number1211100005368[sources]
Tax Number1103046601[sources]
Statusnot available[sources]
Address169908, Russian Federation, Vorkuta, room. 702, Lenina str. 1, office. 62 · 169908, Российская Федерация, г. Воркута пом. 702, ул. Ленина, д. 1, оф. 62 · 169908, Російська Федерація, м. Воркута пом. 702, вул. Леніна, буд. 1, оф. 62 · d. 62 pom. 702, ul. Lenina, 169908 Vorkuta[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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)18,940

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-45011 · ua-nazk-company-10580

For experts: raw data explorer