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OOO PYASGK

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Pyasinskaya Gornaya Kompaniya · OOO PYASGK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЯСИНСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Пясинская Горная Компания[sources]
Other nameOOO PYASGK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5032216266[sources]
KPP503201001[sources]
OGRN1155032010099[sources]
Registration number1155032010099[sources]
Tax Number5032216266[sources]
Unique Entity IDFMYCAAZS2YG1 · LMS7KNE99Z58[sources]
AddressSTR. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO PYASGK, OOO PYASGK)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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 Entities241,664

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqxdzw · usgsa-s4mrty85j · ofac-45024 · NK-VfFGnSmAYgzc6AyYsYtH4k · ru-inn-5032216266 · usgsa-s4mrty388

For experts: raw data explorer