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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY · LLC ZHELTUGINSKAYA GRK · Zheltuginskaya GRK OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕЛТУГИНСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Желтугинская Горнорудная Компания | [sources] | |||
| Alias | LLC Zheltuginskaya GRK · ООО Желтугинская ГРК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7536164405 | [sources] | |||
| KPP | 753601001 | [sources] | |||
| OGRN | 1177536001411 | [sources] | |||
| PermID | 5083159962 | [sources] | |||
| Phone | +79242957718 | [sources] | |||
| Registration number | 1177536001411 | [sources] | |||
| Tax Number | 7536164405 | [sources] | |||
| Unique Entity ID | CV4YM8FAAAE6 · UM3DKJHPDRD7 | [sources] | |||
| Website | zhgrk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Mogochinskiy M.R-N, Klyuchevskoye G.P., Klyuchevskiy Pgt., Ter. Tor Zabaykal'ya, ZABAYKALSKIY KRAY, 673741, Russia · TOR ZABAYKALYE TERRITORY, KLYUCHEVSKIY URBAN SETTLEMENT, MOGOCHINSKIY DISTRICT, ZABAYKALSKIY TERRITORY, RUS, 673741 · TOR Zabaykalye Territory, 673741 Klyuchevskiy Urban Settlement · Territoriia Tor Zabaikalia, pgt. Klyuchevskiy, territoriya TOR ZABAYKAL'YE, ZABAYKALSKIY KRAY, 673741, Russia · КЛЮЧЕВСКИЙ, ЗАБАЙКАЛЬСКИЙ КРАЙ, 673741 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC ZHELTUGINSKAYA GRK)
(also LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-5083159962 · ru-inn-7536164405 · usgsa-s4mrs26q3 · usgsa-s4mrtxs6b · ofac-47760For 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 | |
| TOR Zabaykalye Territory, 673741 Klyuchevskiy Urban Settlement | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ГНЕДАШ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ ВАСИЛЬЕВИЧ МАЛЫХИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОМПАНИЯ "СОЛВЭЙ ИНДАСТРИЗ СВИСС АГ" | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY GORA GOLDEN RATIO Sanctioned entity |
| 100 |
| - |
| "FAR EAST GOLD" LIMITED LIABILITY COMPANY | 100 |