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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Sovrudnik · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ "СОВРУДНИК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРУДНИК" · Общество С Ограниченной Ответственностью Соврудник | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2434012299 | [sources] | |||
| KPP | 243401001 | [sources] | |||
| OGRN | 1022401270814 · 1022401506896 | [sources] | |||
| Registration number | 1022401506896 | [sources] | |||
| Tax Number | 2434012299 | [sources] | |||
| Unique Entity ID | UR8AANFSSPL8 | [sources] | |||
| Address | 1 NABEREZHNAYA STREET, SEVERO ENISEYSKIY, RUS, 663282 · 1 Naberezhnaya Street, 663282 Severo Eniseyskiy · УЛ НАБЕРЕЖНАЯ ЗД. 1, СЕВЕРО-ЕНИСЕЙСКИЙ, КРАСНОЯРСКИЙ КРАЙ, 663282 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Naberezhnaya Street, 663282 Severo Eniseyskiy | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| - | - | |||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕТИССКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН МАГАМЕДОВИЧ КУРБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Uzhuralzoloto Group of Companies Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРОКСКОЕ" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЛЬИНСКОЕ" | - | - | - |