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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] | |||
| 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 · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · NK-5EgyVPXKHBRRefbpm4X9hf · ru-inn-2540276952 · usgsa-s4mrty8pw · tw-shtc-67058b5c06ea5cfb36f598424d6981f6319c6831 · tw-shtc-18628bda09575eec2ac17c13ee2863d299df17a1 · tw-shtc-63dd09730ea26b0eb64f7a18228b75b3c6b2e3f6 · usgsa-s4mrty3sm · ofac-46735 · tw-shtc-daa9b9a516dc531acaea5389c24dce4e2b12572eFor 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 | 99.999 | - | ||
| 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 | |
| STANMIX HOLDING LIMITED | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LLC VOSTOK GOLD Export controlled · Sanctioned entity |
| 99.9 |
| 100 |
| - |