Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fedorovo Resources AO · JOINT STOCK COMPANY FEDOROVO RISORSES · JSC FEDOROVO RESOURCES · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДОРОВО РИСОРСЕС" · Акционерное Общество Федорово Рисорсес | [sources] | |||
| Alias | JSC Fedorovo Resources | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706403981 | [sources] | |||
| KPP | 510601001 | [sources] | |||
| OGRN | 1037706071116 | [sources] | |||
| PermID | 5087093368 | [sources] | |||
| Registration number | 1037706071116 | [sources] | |||
| Tax Number | 7706403981 | [sources] | |||
| Unique Entity ID | CWBVF9VH4XD5 · UPEGG7SAJUE7 | [sources] | |||
| Website | fedorovoresources.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 13 SOVETSKAYA STREET, FLOOR 2, SUITE 4, LOVOZERO SETTLEMENT, 184592 · 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592 · M.R-N Lovozerskiy, Ul Sovetskaya, D. 13, Etazh 2, Pomeshch. 4, S.P. Lovozero, S Lovozero, MURMANSKAYA OBLAST, 184592, Russia · ul. Lenina, d. 22, et. 4, ofis 414, APATITY, MURMANSKAYA OBLAST, Russia · УЛ СОВЕТСКАЯ Д. 13, ЛОВОЗЕРО ЛОВОЗЕРО, МУРМАНСКАЯ ОБЛАСТЬ, 184592 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC FEDOROVO RESOURCES)
(also JOINT STOCK COMPANY FEDOROVO RISORSES)
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrs26r9 · ofac-47798 · permid-5087093368 · usgsa-s4mrtxs6q · ru-inn-7706403981For 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 | |
| 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАСИЛЬЕВИЧ МАЛЫХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕРНЭШНЛ РИСОРСЕС" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ВАЛЕРИЙ НИКОЛАЕВИЧ БОРИСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |