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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IC LLC ASTEKLING · International Company Limited Liability Company Astecling · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ" · Международная Компания Общество С Ограниченной Ответственностью Астеклинг | [sources] | |||
| Other name | IC LLC Astekling | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEGAL@russdragmet.ru | [sources] | ||||
| INN | 2540276952 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1232500012910 | [sources] | |||
| Registration number | 123500012910 | [sources] | |||
| Tax Number | 2540276952 | [sources] | |||
| Unique Entity ID | M6X1E7BJMUV1 · RUKNGAG7AF63 | [sources] | |||
| Address | OFFICE 209, FLOOR 2, BUILDING 8, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, RUS, 690922 · Office 209, Floor 2 Russky Island Primorskiy Krai 690922 Russia · Office 209, Floor 2, Building 8, Melkovodniy, 690922 Russky Island · П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 · П. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING)
(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING)
(also IC LLC ASTEKLING, IC LLC ASTEKLING)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
usgsa-s4mrrkt8v · ofac-46735 · usgsa-s4mrty3sm · NK-LJTwNzXhAmZfn7VfZWV8Hm · tw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6 · ru-inn-2540276952 · usgsa-s4mrty8pw · tw-shtc-67058b5c06ea5cfb36f598424d6981f6319c6831For 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 | |
| Office 209, Floor 2, Building 8, Melkovodniy, 690922 Russky Island | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC VOSTOK GOLD Export controlled · Sanctioned entity | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Международная компания Акционерное общество "ХАЙЛЭНД ГОЛД" | 100 | - | ||
| STANMIX HOLDING LIMITED | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| LLC VOSTOK GOLD Export controlled · Sanctioned entity | 99.999 | - |
| 100 |