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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SAMOLAZOVSKOE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМОЛАЗОВСКОЕ" · Общество С Ограниченной Ответственностью Самолазовское | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1402025092 | [sources] | |||
| KPP | 140201001 | [sources] | |||
| OGRN | 1191447010270 | [sources] | |||
| Registration number | 1191447010270 | [sources] | |||
| Tax Number | 1402025092 | [sources] | |||
| Unique Entity ID | L2SEFP5VJST4 | [sources] | |||
| Address | UL. MEGINO-KANGALASSKAYA 24, ALDAN, RUS, 678900 · Ul. Megino-Kangalasskaya 24 Aldan 678900 Russia · Ul. Megino-Kangalasskaya 24, 678900 Aldan · УЛ МЕГИНО-КАНГАЛАССКАЯ Д. 24, Г АЛДАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678901 | [sources] | |||
| Source link | 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 · ITA
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 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
usgsa-s4mrtl96p · ru-inn-1402025092 · ofac-49486 · tw-shtc-b168b0fcb2de51c7dc6a73ed521c0c09781e082fFor 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 | |
| Ul. Megino-Kangalasskaya 24, 678900 Aldan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ЛЕОНИДОВИЧ ГРИНЕВ | ДИРЕКТОР | - | ||
| ИЛЛАРИОН ВЕНАДЬЕВИЧ ИВАНОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SELIGDAR Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |