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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY RUDNIK KARALVEEM · OJSC KARALVEEM MINE · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУДНИК КАРАЛЬВЕЕМ" · АО "РУДНИК КАРАЛЬВЕЕМ" · Акционерное Общество Рудник Каральвеем | [sources] | |||
| Other name | JOINT STOCK COMPANY RUDNIK KARALVEEM · OJSC KARALVEEM MINE · OJSC Karalveem Mine | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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-8703009509 · ofac-48812 · usgsa-s4mrtxsph · usgsa-s4mrtl54vFor 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 689450 Chukotski Autonomous Okrug | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НЕОЛАКС" | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "НЕОЛАКС" | - | - | - | |