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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amurskaya Gorno-Rudnaya Kompaniya OOO · LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA · OOO AMURSKAYA GRK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" · Общество C Ограниченной Ответственностью Амурская Горно Рудная Компания | [sources] | |||
| Alias | OOO Amurskaya GRK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032208321 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1155032006821 | [sources] | |||
| PermID | 5086776886 | [sources] | |||
| Registration number | 1155032006821 | [sources] | |||
| Tax Number | 5032208321 | [sources] | |||
| Unique Entity ID | FKZHPMUSQJJ7 · LLDGX98CE9L9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 4A ETAZH 1 POM. I, KOM. 4, OFIS 4-2, UL. KUTUZOVSKAYA, ODINTSOVO, 143001 · Kutuzovskaya Ul., D. 4A, Etazh 1, Pomeshch. I, Kom. 4, Ofis 4-2, ODINTSOVO, MOSCOW, 143001, Russia · d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul. Kutuzovskaya, Odintsovo, 143001 · НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 · НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO AMURSKAYA GRK, OOO AMURSKAYA GRK)
(also LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA)
(also LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdz6 · permid-5086776886 · usgsa-s4mrty853 · usgsa-s4mrty37v · ofac-45003 · ru-inn-5032208321For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TBhQCEe87XfDd8p9CMbwtw?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul. Kutuzovskaya, Odintsovo, 143001 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Razrez Polyarniy Sanctioned entity | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | 100 | |||
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | 100 | - | ||
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | - | - | - |