Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Yatek Invest · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯТЭК-ИНВЕСТ" · Общество С Ограниченной Ответственностью Ятэк Инвест | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1435328335 | [sources] | |||
| KPP | 143501001 | [sources] | |||
| OGRN | 1181447000052 | [sources] | |||
| Registration number | 1181447000052 | [sources] | |||
| Tax Number | 1435328335 | [sources] | |||
| Unique Entity ID | PZ51A2JVA3V8 | [sources] | |||
| Address | OFIS 318, D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 · Ofis 318 Yakutsk 677015 Russia · Ofis 318, 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
tw-shtc-a932714f2ff81ced9b2c56dd03adbe708284c669 · ofac-50312 · usgsa-s4mrtln60 · ru-inn-1435328335For 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 | |
| Ofis 318, D. 76, Ul. Petra Alekseeva, 677015 Yakutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИЧИЙЭ АЛЕКСАНДРОВНА УАРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY Export controlled · Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY Export controlled · Sanctioned entity | - | - | - |