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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IC LLC ASTEKLING · International Company Limited Liability Company Astecling · LIMITED LIABILITY COMPANY ASTECLING · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ" · Международная Компания Общество С Ограниченной Ответственностью Астеклинг | [sources] | |||
| Alias | 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, 690922 · Office 209, Floor 2, Building 8, Melkovodniy Russky Island Primorskiy Krai 690922 Russia · Office 209, Floor 2, Building 8, Melkovodniy, 690922 Russky Island · RU · П МЕЛКОВОДНЫЙ ЗД. 8, 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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ru-inn-2540276952 · tw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6 · tw-shtc-daa9b9a516dc531acaea5389c24dce4e2b12572e · ofac-46735 · usgsa-s4mrrkt8v · usgsa-s4mrty8pw · tw-shtc-67058b5c06ea5cfb36f598424d6981f6319c6831 · usgsa-s4mrty3sm · NK-5EgyVPXKHBRRefbpm4X9hf · tw-shtc-18628bda09575eec2ac17c13ee2863d299df17a1For 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 Debarred entity · Export controlled · Sanctioned entity | 99.999 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STANMIX HOLDING LIMITED | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LLC VOSTOK GOLD Debarred entity · Export controlled · Sanctioned entity | 99.9 |
| 100 |
| - |