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AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE 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" · 4 more...[sources]
AliasAktsionerne tovarystvo «Chukotska hirnycho-heolohichna kompaniia» · Aktsionernoe Obshchestvo Chukotskaya Gorno Geologicheskaya Kompaniya[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN8709009294[sources]
KPP870901001[sources]
OGRN1028700587112[sources]
PermID5001421643[sources]
Registration number1028700587112[sources]
Tax Number8709009294[sources]
Unique Entity IDM7JHNCAG37U6 · RVXWXUN1Y9W7[sources]
StatusActive[sources]
Address689000, 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA, AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

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

Russian Unified State Register of Legal Entities245,386

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-9f7d12543d82e72f880b891969f123df26da4cea · usgsa-s4mrrkt9b · ofac-46750 · ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania · usgsa-s4mrty8q6 · ru-inn-8709009294 · tw-shtc-5d1a8adebb98497d791a44c8109a20dd77c900bd · permid-5001421643 · usgsa-s4mrty3sy · tw-shtc-a4bfa991ac1e439c94e625f3e011f1e12bbfc6cd

For experts: raw data explorer