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| 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 · | [sources] | |||
| Other name | LLC Sininda 1 · Tovarystvo z obmezhenoiu vidpovidalnistiu «Artil starateliv «Sinindu-1» | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
(also LLC SININDA 1)
(also LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxt0w · ru-inn-0317001998 · ofac-49481 · ua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1 · usgsa-s4mrtl96j · tw-shtc-c9df99405f82aae1d3a4effe15db999b050d9390 · tw-shtc-4cb4339f976dbf3537f7584000a5e1a91d0b76f0For 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 | |
| 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 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SELIGDAR Export controlled · Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |