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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Pyasinskaya Gornaya Kompaniya · OOO PYASGK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЯСИНСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Пясинская Горная Компания | [sources] | |||
| Other name | OOO PYASGK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032216266 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1155032010099 | [sources] | |||
| Registration number | 1155032010099 | [sources] | |||
| Tax Number | 5032216266 | [sources] | |||
| Unique Entity ID | FMYCAAZS2YG1 · LMS7KNE99Z58 | [sources] | |||
| Address | STR. 100 BLOK B ETAZH 3, POM. 4, ODINTSOVO, RUS, 143084 · str. 100 blok B etazh 3, pom. 4, 143084 Odintsovo · Г.МОСКВА · СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143084 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO PYASGK, OOO PYASGK)
(also LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA)
(also LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
ru-inn-5032216266 · usgsa-s4mrty85j · usgsa-s4mrqxdzw · usgsa-s4mrty388 · NK-VfFGnSmAYgzc6AyYsYtH4k · ofac-45024For 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| str. 100 blok B etazh 3, pom. 4, 143084 Odintsovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | - | - | - | |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | 100 | - | ||
| ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | 100 | |||