| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA · Chukotskaya Gorno-Geologicheskaya Kompaniya AO · Joint Stock Company Chukotka Mining Geological Company · Joint-Stock Company «Chukotskaya Mining and Geological company» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧУКОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" · | [sources] | |||
| Alias | Aktsionerne tovarystvo «Chukotska hirnycho-heolohichna kompaniia» · Aktsionernoe Obshchestvo Chukotskaya Gorno Geologicheskaya Kompaniya | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8709009294 | [sources] | |||
| KPP | 870901001 | [sources] | |||
| OGRN | 1028700587112 | [sources] | |||
| PermID | 5001421643 | [sources] | |||
| Registration number | 1028700587112 | [sources] | |||
| Tax Number | 8709009294 | [sources] | |||
| Unique Entity ID | M7JHNCAG37U6 · RVXWXUN1Y9W7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 689000, Російська Федерація, Чукотський автономний округ, м. Анадирь, вул. Южна, буд. 1/2 · D. 1/2, UL. YUZHNAYA, ANADYR, CHUKOTKA, 689000 · RU · Yuzhnaya Ulitsa, Dom 1/2, ANADYR, CHUKOTSKIY AVTONOMNYI OKRUG, 689000, Russia · d. 1/2, Ul. Yuzhnaya, Anadyr Chukotka 689000 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY)
(also JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY)
(also AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA, AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrrkt9b · ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania · ru-inn-8709009294 · tw-shtc-a4bfa991ac1e439c94e625f3e011f1e12bbfc6cd · permid-5001421643 · ofac-46750 · usgsa-s4mrty3sy · tw-shtc-9f7d12543d82e72f880b891969f123df26da4cea · tw-shtc-5d1a8adebb98497d791a44c8109a20dd77c900bd · usgsa-s4mrty8q6For 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. 1/2, Ul. Yuzhnaya, Anadyr, 689000 Chukotka | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРИЛЛ ЗОЛОТО" | 10.7143 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Bering Metals Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| KUPOL VENTURES LIMITED | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ВОСТОЧНАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" |
| 99.99 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УДИНСК ЗОЛОТО" | 31.1621 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРНАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | 100 |
| ВИЛЛЬЯМ ДЕЛ ДАНФОРД | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА |
| Vladislav Vladimirovich Sviblov Disqualified · Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧУКОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | - | - | - |