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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY POWER OF YAKUTIA · LIMITED LIABILITY COMPANY SILA YAKUTII · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛА ЯКУТИИ" · Общество С Ограниченной Ответственностью Сила Якутии | [sources] | |||
| Other name | Limited Liability Company Sila Yakutii | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1400014828 | [sources] | |||
| KPP | 140001001 | [sources] | |||
| OGRN | 1221400011678 | [sources] | |||
| Registration number | 1221400011678 | [sources] | |||
| Tax Number | 1400014828 | [sources] | |||
| Unique Entity ID | FR6FLPMC3HL5 · Q76JGWYXK8M3 | [sources] | |||
| Address | D. 1 KV. 77, UL. BOGDANA CHIZHIKA, YAKUTSK, RUS, 677000 · d. 1 kv. 77, ul. Bogdana Chizhika Yakutsk 677000 Russia · d. 1 kv. 77, ul. Bogdana Chizhika, 677000 Yakutsk · УЛ БОГДАНА ЧИЖИКА Д. 1, ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677000 · УЛ. БОГДАНА ЧИЖИКА Д. 1, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677000 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY SILA YAKUTII)
(also LIMITED LIABILITY COMPANY POWER OF YAKUTIA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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-1400014828 · tw-shtc-797f11be8a70f06a2d8a4147b6c79912014680e5 · ofac-50410 · usgsa-s4mrtxtj0 · tw-shtc-b13c1cd001e419cec35260d58fa4a7ffc740e039 · usgsa-s4mrtln8xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1 kv. 77, ul. Bogdana Chizhika, 677000 Yakutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЯ ГЕОРГИЕВНА КИТАЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ КРАВЧЕНКО | 50 | - | ||
| ДУАНЬ ЛИ | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| АЛЕКСЕЙ СЕРГЕЕВИЧ КРАВЧЕНКО | 100 |