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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA · OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA · Tikhookeanskaya Gornaya Kompaniya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИХООКЕАНСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Тихоокеанская Горная Компания | [sources] | |||
| Alias | OOO Tikhookeanskaia Gornaia Kompaniia | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9709077962 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1227700067539 | [sources] | |||
| PermID | 5087093318 | [sources] | |||
| Registration number | 1227700067539 | [sources] | |||
| Tax Number | 9709077962 | [sources] | |||
| Unique Entity ID | CX3SARJ5JWV5 · US94RKSWK4C3 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 2 VOLGOGRADSKIY AVENUE, FLOOR 11, ROOM 9, MOSCOW, 109316 · 2 Volgogradskiy Avenue, Floor 11, Room 9, Moscow, 109316 · Russia · Vn.Ter.G. Munitsipal'nyi Okrug Taganskiy, Volgogradskiy Pr-Kt, D. 2, Etazh 11, Kom. 9, MOSCOW, MOSCOW, 109316, Russia · ПР-КТ ВОЛГОГРАДСКИЙ Д. 2, Г.МОСКВА, 109316 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA)
(also LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxs73 · ru-inn-9709077962 · usgsa-s4mrs26sd · permid-5087093318 · ofac-47842For 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 | |
| 2 Volgogradskiy Avenue, Floor 11, Room 9, Moscow, 109316 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВЯЧЕСЛАВОВНА ЗАЙЦЕВА | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY GORA GOLDEN RATIO Debarred entity · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| СЕРГЕЙ ИВАНОВИЧ АБОЙМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВЯЧЕСЛАВ ИКАРОВИЧ МИКЛЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY GORA GOLDEN RATIO Debarred entity · Sanctioned entity | - | - | - |