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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SARYLAKH SURMA · Sarylakh-Surma AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "САРЫЛАХ-СУРЬМА" · Акционерное Общество Сарылах Сурьма · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САРЫЛАХ-СУРЬМА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1420002690 | [sources] | |||
| KPP | 142001001 | [sources] | |||
| OGRN | 1021400791763 | [sources] | |||
| PermID | 5069474654 | [sources] | |||
| Registration number | 1021400791763 | [sources] | |||
| Tax Number | 1420002690 | [sources] | |||
| Unique Entity ID | UTVJEK31C5C7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | U Oymyakonskiy, Pgt Ust'-Nera, Ul Sovetskaya, D. 16, RESPUBLIKA SAKHA (YAKUTIA), 678730, Russia · UL. SOVETSKAYA 16 PGT, UST-NERA, 678730 · ul. Sovetskaya 16 Pgt, Ust-Nera, 678730 · УЛ СОВЕТСКАЯ Д. 16, УСТЬ-НЕРА, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678730 | [sources] | |||
| Source link | permid.org · 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
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-s4mrs26t6 · permid-5069474654 · ru-inn-1420002690 · ofac-47869For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VCvQsighJCRjnzXMEuV2BV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Sovetskaya 16 Pgt, Ust-Nera, 678730 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ОЛЕГОВИЧ МАСЮКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР · УПРАВЛЯЮЩИЙ ДИРЕКТОР | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САРЫЛАХ - СУРЬМА" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |