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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Vostochno Sibirskaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНО-СИБИРСКАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Восточно Сибирская Компания | [sources] | |||
| Other name | OOO VSK | [sources] | |||
| Weak alias | OOO VSK | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1435277560 | [sources] | |||
| KPP | 143501001 | [sources] | |||
| OGRN | 1141447001926 | [sources] | |||
| Registration number | 1141447001926 | [sources] | |||
| Tax Number | 1435277560 | [sources] | |||
| Unique Entity ID | PZ89EZYLJHF9 | [sources] | |||
| Address | D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 · d. 76 Yakutsk 677015 Russia · d. 76, Ul. Petra Alekseeva, 677015 Yakutsk · УЛ. ПЕТРА АЛЕКСЕЕВА Д.76, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677015 | [sources] | |||
| Source link | 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
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-s4mrtln62 · tw-shtc-224c855798265813563c6224ce6d98b7c1b4bdb2 · tw-shtc-0ba606cc20b9c574f9997997179028795a97e3c8 · ofac-50314 · ru-inn-1435277560For 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 | |
| D. 76, Ul. Petra Alekseeva, 677015 Yakutsk · d. 76, Ul. Petra Alekseeva, 677015 Yakutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГАЛИ РАШИТОВИЧ ГАЛИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВЛАДИМИР ВЛАДИМИРОВИЧ ВЕСЕЛОВ | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya Export controlled · Sanctioned entity | 100 | |||
| Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya Export controlled · Sanctioned entity | - | - | - | |