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LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI · Zhemchuzhina Arktiki OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕМЧУЖИНА АРКТИКИ" · Общество c Ограниченной Ответственностью Жемчужина Арктики[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1103046915[sources]
KPP110301001[sources]
OGRN1221100003409[sources]
PermID5085573723[sources]
Phone+78215172208[sources]
Registration number1221100003409[sources]
Tax Number1103046915[sources]
Unique Entity IDFQXCULJQLB75[sources]
Websitegsevera.ru[sources]
StatusActive[sources]
AddressD. 1 KAB. 24, PL. METALLISTOV, VORKUTA, RUS, 169901 · Metallistov Pl., D. 1, Kabinet 24, VORKUTA, RESPUBLIKA KOMI, 169901, Russia · d. 1 kab. 24, pl. Metallistov, 169901 Vorkuta · ulitsa Zaslonova, dom 9, VORKUTA, RESPUBLIKA KOMI, 169905, Russia · ПЛ МЕТАЛЛИСТОВ Д. 1, ВОРКУТА, РЕСПУБЛИКА КОМИ, 169901 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United StatesTREAS-OFACReciprocal-
Address
Full addressCountry
d. 1 kab. 24, pl. Metallistov, 169901 VorkutaRussia
Directors
DirectorRoleStart dateEnd date
ИЛЬЯ АЛЕКСАНДРОВИЧ БАРАНОВГЛАВНЫЙ ВРАЧ-
Owners
OwnerPercentage heldStart dateEnd date
JSC Vorkutaugol Sanctioned entity25-
АНДРЕЙ АЛЕКСАНДРОВИЧ НАУМОВ75-
JSC Vorkutaugol Sanctioned entity---

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-1103046915 · permid-5085573723 · usgsa-s4mrqxf16 · ofac-45071

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