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| 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, RUS, 689000 · RU · Yuzhnaya Ulitsa, Dom 1/2, ANADYR, CHUKOTSKIY AVTONOMNYI OKRUG, 689000, Russia · d. 1/2, Ul. Yuzhnaya 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)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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
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
usgsa-s4mrty3sy · tw-shtc-a4bfa991ac1e439c94e625f3e011f1e12bbfc6cd · usgsa-s4mrrkt9b · permid-5001421643 · ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania · tw-shtc-9f7d12543d82e72f880b891969f123df26da4cea · ofac-46750 · tw-shtc-5d1a8adebb98497d791a44c8109a20dd77c900bd · ru-inn-8709009294 · 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 "СЕВЕРО-ВОСТОЧНАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KUPOL VENTURES LIMITED | - | |||
| Limited Liability Company Bering Metals Export controlled · Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРИЛЛ ЗОЛОТО" | 10.7143 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УДИНСК ЗОЛОТО" | 31.1621 |
| ВИЛЛЬЯМ ДЕЛ ДАНФОРД | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧУКОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | - | - | - |