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JOINT STOCK COMPANY RUDNIK KARALVEEM

Sanctioned entity

JOINT STOCK COMPANY RUDNIK KARALVEEM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY RUDNIK KARALVEEM · OJSC KARALVEEM MINE · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУДНИК КАРАЛЬВЕЕМ" · Акционерное Общество Рудник Каральвеем				[sources]
Alias	OJSC Karalveem Mine				[sources]
Incorporation date	2003-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8703009509`				[sources]
KPP	`870301001`				[sources]
OGRN	`1038700020974`				[sources]
Registration number	`1038700020974`				[sources]
Tax Number	`8703009509`				[sources]
Unique Entity ID	`DW8REBN539A5` · `HWA8PMMCKFJ6`				[sources]
Address	689450 Chukotski Autonomous Okrug · CHUKOTSKI AUTONOMOUS OKRUG, RUS, 689450 · ТЕР. РУДНИК КАРАЛЬВЕЕМ СООР. 1/1, ЧУКОТСКИЙ АВТОНОМНЫЙ ОКРУГ, 689450				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2024-05-01

Descriptions

(also OJSC KARALVEEM MINE)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY RUDNIK KARALVEEM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
689450 Chukotski Autonomous Okrug	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОЛАКС"	100	2018-09-07	2021-01-29

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОЛАКС"	-	-	-

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC

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: ofac-48812 · usgsa-s4mrtxsph · usgsa-s4mrtl54v · ru-inn-8703009509

For experts: raw data explorer

Factsheet Descriptions Data sources

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