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Limited Liability Company Sovrudnik

Debarred entity · Sanctioned entity

Limited Liability Company Sovrudnik is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Sovrudnik · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ "СОВРУДНИК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРУДНИК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРУДНИК-ПЛЮС" · Общество С Ограниченной Ответственностью Соврудник				[sources]
Incorporation date	2002-08-06 · 2002-11-22				[sources]
Dissolution date	2008-07-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2434012299` · `2447006623`				[sources]
KPP	`243401001` · `244701001`				[sources]
OGRN	`1022401270814` · `1022401506896`				[sources]
Registration number	`1022401506896`				[sources]
Tax Number	`2434012299`				[sources]
Unique Entity ID	`UR8AANFSSPL8`				[sources]
Address	1 NABEREZHNAYA STREET, SEVERO ENISEYSKIY, 663282 · 1 Naberezhnaya Street, Severo Eniseyskiy, 663282 · УЛ НАБЕРЕЖНАЯ ЗД. 1, СЕВЕРО-ЕНИСЕЙСКИЙ, КРАСНОЯРСКИЙ КРАЙ, 663282 · УЛ. ЛЕНИНА Д.104, Г. ЕНИСЕЙСК, КРАСНОЯРСКИЙ КРАЙ, 663180				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-20	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
1 Naberezhnaya Street, Severo Eniseyskiy, 663282	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРОКСКОЕ"	99.99	2025-04-16	-

Directors
Director	Role	Start date	End date
РУСЛАН МАГАМЕДОВИЧ КУРБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-11	-

Owners
Owner	Percentage held	Start date	End date

Predecessors
Predecessor	Date	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 SAM Procurement Exclusions105,325

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2434012299 · ofac-47824 · ru-inn-2447006623 · usgsa-s4mrs26rx

For experts: raw data explorer

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-	-	2005-01-14	2008-07-03
Public Joint Stock Company Uzhuralzoloto Group of Companies Sanctioned entity	100	2015-03-06	-