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LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA

Sanctioned entity
LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "KAMCHATKA MINING COMPANY" · LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЧАТСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Камчатская Горная Компания · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАМЧАТСЬКА ГІРНИЧА КОМПАНІЯ"[sources]
Other nameOOO Kamchatskaia Gornaia Kompaniia[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN4100041537[sources]
OGRN1224100000387[sources]
Registration number1224100000387[sources]
Tax Number4100041537[sources]
Statusnot available[sources]
Address59 Leninskaya Street, Floor 11, Suite 6, 683001 Petropavlovsk-Kamchatskiy · 683001, Kamchatka Territory, Petropavlovsk-Kamchatsky, Petropavlovsk-Kamchatsky, Leninskaya str. 59, floor 11, room 6. 6 · 683001, Камчатский край, г. о. Петропавловск-Камчатский, г. Петропавловск-Камчатский, ул. Ленинская, д. 59, этаж 11, помещ. 6 · 683001, Камчатський край, м. о. Петропавловськ-Камчатський, м. Петропавловськ-Камчатський, вул. Ленінська, буд. 59, поверх 11, приміщення. 6[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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-47837 · ua-nazk-company-12552

For experts: raw data explorer