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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, RUS, 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, 143001 Odintsovo · 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 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 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 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
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
usgsa-s4mrty37v · ru-inn-5032208321 · permid-5086776886 · usgsa-s4mrqxdz6 · usgsa-s4mrty853 · ofac-45003For 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 | |
| d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul. Kutuzovskaya, 143001 Odintsovo | 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| - |
| - |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | 100 | - |