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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Bering Metals · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРИНГ МЕТАЛС" · Общество C Ограниченной Ответственностью Беринг Металс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703077116 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1227700134826 | [sources] | |||
| Registration number | 1227700134826 | [sources] | |||
| Tax Number | 9703077116 | [sources] | |||
| Unique Entity ID | RU1XEAAY7C43 | [sources] | |||
| Address | D. 10, ETAZH 34, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, RUS, 123112 · RU · d. 10, etazh 34 Moscow 123112 Russia · d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ru-inn-9703077116 · tw-shtc-57d285a212fa49aa7f7f454d626208ff82dd510f · usgsa-s4mrrkt8r · ofac-46732For 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 | |
| d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA Export controlled · Sanctioned entity | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУПОЛ МАЙНИНГ СЕРВИС" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| International Company Limited Liability Company Khorvik Export controlled · Sanctioned entity | 99.9 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНОЕ ЗОЛОТО" | 100 | - |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | 0.1 | - |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | 100 |
| HORVIK LIMITED | 99.9 |