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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PRAVOURMISKOE · Общество С Ограниченной Ответственностью Правоурмийское · Общество с ограниченной ответственностью "Правоурмийское" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2717015290 | [sources] | |||
| KPP | 271701001 | [sources] | |||
| OGRN | 1072717000179 | [sources] | |||
| Registration number | 1072717000179 | [sources] | |||
| Tax Number | 2717015290 | [sources] | |||
| Unique Entity ID | KU9EDLANHU86 | [sources] | |||
| Address | UL. LENINA 26A, GORNY, RUS, 682707 · ul. Lenina 26A Gorny 682707 Russia · ul. Lenina 26A, 682707 Gorny · УЛ ЛЕНИНА Д. 26А, ГОРНЫЙ ГОРНЕНСКОЕ, ХАБАРОВСКИЙ КРАЙ, 682707 · УЛ. ЛЕНИНА Д. 26А, Горный, ХАБАРОВСКИЙ КРАЙ, 682707 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-23d281104919a1418c8673547fe143ab211ba65f · ofac-49393 · usgsa-s4mrtl93r · ru-inn-2717015290For 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 | |
| ul. Lenina 26A, 682707 Gorny | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ НИКОЛАЕВИЧ ТИМОФЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИГОРЬ ВИКТОРОВИЧ КОРЫТОВ | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1004L9 | Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-01 | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| НИКОЛАЙ НИКОЛАЕВИЧ НАУМОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| 8.39 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНОЕ ГОРНО-РУДНОЕ ПРОИЗВОДСТВО" | 7.01 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОСИБИРСКИЙ ОЛОВЯННЫЙ КОМБИНАТ" | 0.1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОСИБИРСКИЙ ОЛОВЯННЫЙ КОМБИНАТ" | 33 |
| АЛЕКСАНДР ПЕТРОВИЧ ДУГЕЛЬНЫЙ | 33.19 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЕ ФОНДЫ" | 8.39 | - |
| PUBLIC JOINT STOCK COMPANY RUSOLOVO Export controlled · Sanctioned entity | 33.33 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОСИБИРСКИЙ ОЛОВЯННЫЙ КОМБИНАТ" | 33.29 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛДАНВЗРЫВПРОМ" | 24.99 | - |