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JOINT STOCK COMPANY SARYLAKH SURMA

Person of interest · Sanctioned entity
JOINT STOCK COMPANY SARYLAKH SURMA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJOINT STOCK COMPANY SARYLAKH SURMA · JSC SARYLAKH-SURMA · АО "САРИЛАХ-СУРМА" · АО "САРЫЛАХ-СУРЬМА" · Акционерное Общество Сарылах Сурьма[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN1021400791763[sources]
OGRN1420002690[sources]
Registration number1021400791763[sources]
Tax Number1420002690[sources]
Statusnot available[sources]
Address678730, Republic of Sakha (Yakutia), Oymyakonsky district, Ust-Nera settlement, 16, Sovetskaya str. · 678730, Республика Саха (Якутия), у Оймяконский, пгт Усть-Нера, ул. Советская, д. 16 · 678730, Республіка Саха (Якутія), у Оймяконський, смт Усть-Нера, вул. Радянська, буд. 16 · ul. Sovetskaya 16 Pgt, 678730 Ust-Nera[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-company-12369 · ofac-47869

For experts: raw data explorer