Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST · OOO Tuvaasbest · Tuvaasbest LLC · Общество с ограниченной ответственностью Горно-обогатительный комбинат "Туваасбест" · Товариство з обмеженою відповідальністю Гірничо-збагачувальний комбінат "Туваасбест" | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST · Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| BKO@bitriver.com | [sources] | ||||
| ID Number | 09058314 | [sources] | |||
| INN | 1718001997 · 1718002461 | [sources] | |||
| KPP | 171801001 | [sources] | |||
| OGRN | 1091722000138 · 1151722000154 | [sources] | |||
| Registration number | 1151722000154 | [sources] | |||
| Tax Number | 1718002461 | [sources] | |||
| Unique Entity ID | QDDNBPWA4YR7 · UQQAAB4SF6J9 | [sources] | |||
| Address | 1, UL. TSENTRALNAYA, AK-DOVURAK, TYVA RESP., 668050 · 1, ul. Tsentralnaya, 668050 Ak-Dovurak · 668050, Російська Федерація, Республіка Тива, м. Ак-Довурак, вул. Центральна, буд. 1 · УЛ ЮБИЛЕЙНАЯ Д. 3, АК-ДОВУРАК, РЕСПУБЛИКА ТЫВА, 668051 · УЛ. ЦЕНТРАЛЬНАЯ Д.1, Г. АК-ДОВУРАК, РЕСПУБЛИКА ТЫВА, 668050 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO TUVAASBEST)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-36467 · ofac-pr-2e2b6348d4d594570dd940984cb07d0ac3f8cf67 · ua-nsdc-18728-tovaristvo-z-obmezenou-vidpovidalnistu-girnico-zbagacuvalnij-kombinat-tuvaasbest · ru-inn-1718001997 · ru-inn-1718002461 · usgsa-s4mrtydvh · usgsa-s4mrn700mFor 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 | |
| 1, ul. Tsentralnaya, 668050 Ak-Dovurak | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ АЛЕКСАНДРОВИЧ УСТИНОВ | ДИРЕКТОР | - | ||
| ЕКАТЕРИНА АЛЕКСАНДРОВНА ПИВЕНЬ | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ АФОНИЧЕВ | 39 | - | ||
| Бітрівер АГ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ВИКТОР ИГОРЕВИЧ БАСКАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ ПАВЛОВИЧ ЛЯЛЬКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| - |
| - |
| - |
| OOO Everest Grup Debarred entity · Sanctioned entity | 61 | - |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ПИВЕНЬ | 10 |
| ИГОРЬ АЛЕКСАНДРОВИЧ УСТИНОВ | - |
| OOO Everest Grup Debarred entity · Sanctioned entity | 51 |