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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Янская Горная Компания | [sources] | |||
| Weak alias | OOO YAGK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736244961 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1157746396191 | [sources] | |||
| Registration number | 1157746396191 | [sources] | |||
| Tax Number | 7736244961 | [sources] | |||
| Unique Entity ID | FLW2QRSYTYE8 | [sources] | |||
| Address | USOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 1, SUITE 6, ODINTSOVO, MOSCOW REGION, RUS, 143084 · Usovo Village, Building 100, Block B, Floor 1, Suite 6, 143084 Odintsovo · НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Usovo Village, Building 100, Block B, Floor 1, Suite 6, 143084 Odintsovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Razrez Lemberovskiy Sanctioned entity | 25 | - | ||
| Limited Liability Company Razrez Polyarniy Sanctioned entity | 0.01 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | 100 | - | ||
| ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | 100 | |||
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | - | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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