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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY ZOLOTO SELIGDARA · Zoloto Seligdara AO · Акционерное Общество Золото Селигдара · Акционерное общество "Золото Селигдара" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1402046014 | [sources] | |||
| KPP | 140201001 | [sources] | |||
| LEI | 253400FGG6108L6M7Q58 | [sources] | |||
| OGRN | 1051400025930 | [sources] | |||
| PermID | 5000007255 | [sources] | |||
| Phone | +74114537398 · +74114537511 | [sources] | |||
| Registration number | 1051400025930 | [sources] | |||
| Tax Number | 1402046014 | [sources] | |||
| Unique Entity ID | L2APZELLQKN8 | [sources] | |||
| Website | seligdar.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 26 Piket,12, ALDAN, RESPUBLIKA SAKHA (YAKUTIA), 678900, Russia · UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 · Ul. 26 Piket Aldan 678900 Russia · Ul. 26 Piket, D. 12, 678900 Aldan · Ul. 26 Piket, D.12, U. Aldanskiy, ALDAN, RESPUBLIKA SAKHA (YAKUTIA), 678900, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-253400FGG6108L6M7Q58 · usgsa-s4mrtl96g · ofac-49479 · ru-inn-1402046014 · tw-shtc-5c9a2b042fb78185cafd6053fc5041eded87496bFor 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 26 Piket, D. 12, 678900 Aldan · ul. 26 Piket, d. 12, 678900 Aldan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХВОЙНОЕ" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ ТАТАРИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСЕРВИС" | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСЕРВИС" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХВОЙНОЕ" | 40 | - |