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JOINT STOCK COMPANY FEDOROVO RISORSES

Sanctioned entity

JOINT STOCK COMPANY FEDOROVO RISORSES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY FEDOROVO RISORSES · JOINT-STOCK COMPANY "FEDOROVO RISORSES" · АКЦІОНЕРНЕ ТОВАРИСТВО "ФЕДОРОВЕ РІСОРСЕС" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДОРОВО РИСОРСЕС" · Акционерное Общество Федорово Рисорсес				[sources]
Other name	JSC Fedorovo Resources				[sources]
Incorporation date	2003-11-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037706071116`				[sources]
INN	`7706403981`				[sources]
KPP	`510601001`				[sources]
OGRN	`1037706071116`				[sources]
Tax Number	`7706403981`				[sources]
Address	13 Sovetskaya Street, Floor 2, Suite 4, 184592 Lovozero Settlement · 184592, Murmansk region, m. district Lovozero, settlement Lovozero, village. Lovozero, Sovetskaya St., 13, floor 2, room. 4 · 184592, Мурманская область, м. р-н Ловозерский, с. п. Ловозеро, с. Ловозеро, ул. Советская, д. 13, этаж 2, помещ. 4 · 184592, Мурманська область, м. р-н Ловозерський, с. п. Ловозеро, с. Ловозеро, вул. Радянська, буд. 13, поверх 2, кімн. 4 · 2, СОВЕТСКАЯ, ЛОВОЗЕРО, Мурманская область, 24349461 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Address
Full address	Country
13 Sovetskaya Street, Floor 2, Suite 4, 184592 Lovozero Settlement	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ НИКОЛАЕВИЧ БОРИСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention