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LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 · LLC SININDA 1 · Limited Liability Company «Artel Staratelei Sininda-1» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕЛЬ СТАРАТЕЛЕЙ "СИНИНДА-1" · Общество С Ограниченной Ответственностью Артель Старателей Сининда 1 · 2 more...				[sources]
Alias	LLC Sininda 1 · Tovarystvo z obmezhenoiu vidpovidalnistiu «Artil starateliv «Sinindu-1»				[sources]
Incorporation date	2002-10-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0317001998`				[sources]
KPP	`031701001`				[sources]
OGRN	`1020300795305`				[sources]
Registration number	`1020300795305`				[sources]
Tax Number	`0317001998`				[sources]
Unique Entity ID	`EPM7R5EAMP56` · `L2FVST9A3WK8`				[sources]
Address	671710, Російська Федерація, Республіка Бурятія, р-н Сєвєрно-Байкальський, смт Нижньоангарськ, вул.Тайожна, буд. 43 · UL. TAEZHNAYA D. 43, PGT. NIZHNEANGARSK, RUS, 671710 · Ul. Taezhnaya d. 43 Pgt. Nizhneangarsk 671710 Russia · Ul. Taezhnaya d. 43, 671710 Pgt. Nizhneangarsk · УЛ. ТАЕЖНАЯ Д.43, НИЖНЕАНГАРСК, РЕСПУБЛИКА БУРЯТИЯ, 671710				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also LLC SININDA 1)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Address
Full address	Country
Ul. Taezhnaya d. 43, 671710 Pgt. Nizhneangarsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФЕССИОНАЛЬНАЯ ГОРНОСПАСАТЕЛЬНАЯ СЛУЖБА ВОСТОЧНОЙ СИБИРИ"	12	2005-09-07	2021-07-29

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SELIGDAR Export controlled · Sanctioned entity	100	2011-01-18	-

Data sources

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,878

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

US Trade Consolidated Screening List (CSL)23,386

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-0317001998 · usgsa-s4mrtl96j · ua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1 · ofac-49481 · usgsa-s4mrtxt0w · tw-shtc-4cb4339f976dbf3537f7584000a5e1a91d0b76f0 · tw-shtc-c9df99405f82aae1d3a4effe15db999b050d9390

For experts: raw data explorer

Factsheet Descriptions Data sources

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