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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamchatskaya Gornaya Kompaniya OOO · LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA · OOO KAMCHATSKAIA GORNAIA KOMPANIIA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЧАТСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Камчатская Горная Компания | [sources] | |||
| Other name | OOO Kamchatskaia Gornaia Kompaniia | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4100041537 | [sources] | |||
| KPP | 410001001 | [sources] | |||
| OGRN | 1224100000387 | [sources] | |||
| PermID | 5087093332 | [sources] | |||
| Registration number | 1224100000387 | [sources] | |||
| Tax Number | 4100041537 | [sources] | |||
| Unique Entity ID | CWULHTAK1MJ3 · US2EBAGM9UZ9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 59 LENINSKAYA STREET, FLOOR 11, SUITE 6, PETROPAVLOVSK-KAMCHATSKIY, RUS, 683001 · 59 Leninskaya Street, Floor 11, Suite 6, 683001 Petropavlovsk-Kamchatskiy · Leninskaya Ul., D. 59, Etazh 11, Pomeshch. 6, PETROPAVLOVSK-KAMCHATSKY, KAMCHATSKAYA OBLAST, 683001, Russia · УЛ ЛЕНИНСКАЯ Д. 59, Г ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683001 · УЛ ЛЕНИНСКАЯ Д. 59, ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, КАМЧАТСКИЙ КРАЙ, 683001 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO KAMCHATSKAIA GORNAIA KOMPANIIA)
(also LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
permid-5087093332 · ru-inn-4100041537 · usgsa-s4mrtxs6z · ofac-47837 · usgsa-s4mrs26s7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 59 Leninskaya Street, Floor 11, Suite 6, 683001 Petropavlovsk-Kamchatskiy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВЯЧЕСЛАВОВНА ЗАЙЦЕВА | ЛИКВИДАТОР | - | ||
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ЛИХОПУД | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY GORA GOLDEN RATIO Sanctioned entity | 100 | |||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ВЯЧЕСЛАВ ИКАРОВИЧ МИКЛЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY GORA GOLDEN RATIO Sanctioned entity | - | - | - |