Search OpenSanctions

Advanced

JSC Mining and Processing Complex Inaglinsky

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGOK INAGLINSKIY · GOK Inaglinsky · GOK Inaglinsky JSC · Inaglinsky Mine · JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY · 5 more...[sources]
AliasAktsionerne tovarystvo "Hirnucho-zbahachuvalnyi kompleks "Inahlinskyi" · GOK Inaglinskiy · Inaglinsky Mine · АО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ИНАГЛИНСКИЙ"[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN7704531762[sources]
KPP143401001[sources]
OGRN1047796706033[sources]
Registration number1047796706033[sources]
Tax Number7704531762[sources]
Unique Entity IDQDGLZKY5JG38 · QDNENPWAJBK7 · Z2NZEDCWHVD1[sources]
AddressBUILDING 1, TER. 1 DENISOVSKIY, NERYUNGRINSKY DISTRICT, 678960 · Building 1, Ter. 1 Denisovskiy Neryungrinsky District 678960 Russia · Building 1, Ter. 1 Denisovskiy, Neryungrinsky District, 678960 · Russia · Російська Федерація, 678960, Республіка Саха (Якутія), Нерюнгринський район, тер. Денисовський, корп. 1 (Российская Федерация, 678960, Республика Саха (Якутия), Нерюнгринский район, тер. Денисовский, корп. 1) · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY)

US SAM Procurement Exclusions,

(also GOK INAGLINSKIY, INAGLINSKY MINE)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Global Energy Ownership Tracker28,001

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Russian National Settlement Depository (NSD, ISIN Assignment)23,478

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Ukraine NSDC State Register of Sanctions21,804

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvjrm4 · gem-own-e100001010379 · gb-fcdo-named-jsc-mining-and-processing-complex-inaglinsky · gb-hmt-named-jsc-mining-and-processing-complex-inaglinsky · usgsa-s4mrvlj6n · ru-inn-7704531762 · ofac-51993 · tw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07 · ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij · usgsa-s4mrvlj6m · tw-shtc-79f93123294591cf539cd0ccba52eee67ed3609b

For experts: raw data explorer