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JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGOK INAGLINSKIY · Inaglinsky Mine · JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY · Joint Stock Company Mining And Coal Preparation Complex Inaglinskiy Gok Inaglinskiy · Акционерное общество "Горно-обогатительный комплекс "Инаглинский" · 1 more...[sources]
Other nameAktsionerne tovarystvo "Hirnucho-zbahachuvalnyi kompleks "Inahlinskyi" · GOK Inaglinskiy · Inaglinsky Mine[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[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, RUS, 678960 · Building 1 Neryungrinsky District 678960 Russia · Building 1, Ter. 1 Denisovskiy, 678960 Neryungrinsky District · Російська Федерація, 678960, Республіка Саха (Якутія), Нерюнгринський район, тер. Денисовський, корп. 1 (Российская Федерация, 678960, Республика Саха (Якутия), Нерюнгринский район, тер. Денисовский, корп. 1) · ТЕР. 1 ДЕНИСОВСКИЙ СТР. 1, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960[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

Russian National Settlement Depository (NSD, ISIN Assignment)23,770

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

Russia · NSD

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7704531762 · ua-nsdc-32748-akcionerne-tovaristvo-girsko-zbagacuvalnij-kompleks-inaglinskij · usgsa-s4mrvlj6m · tw-shtc-79f93123294591cf539cd0ccba52eee67ed3609b · usgsa-s4mrvlj6n · ofac-51993 · tw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07 · NK-8iQXCA4hwefutukGCWdBiV · usgsa-s4mrvjrm4 · ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij

For experts: raw data explorer

FactsheetDescriptionsData sources
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