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AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA · Aktsionerne tovarystvo «Chukotska hirnycho-heolohichna kompaniia» · Chukotskaya Gorno-Geologicheskaya Kompaniya AO · JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY · Joint Stock Company Chukotka Mining Geological Company · 5 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA · Aktsionernoe Obshchestvo Chukotskaya Gorno Geologicheskaya Kompaniya · JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY · Joint-Stock Company «Chukotskaya Mining and Geological company» · Акционерное общество «Чукотская горно-геологическая компания» · 1 more...[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, RUS, 689000 · Yuzhnaya Ulitsa, Dom 1/2, ANADYR, CHUKOTSKIY AVTONOMNYI OKRUG, 689000, Russia · d. 1/2, Ul. Yuzhnaya, Anadyr, 689000 Chukotka · УЛ. ЮЖНАЯ Д. 1/2, Г. АНАДЫРЬ, ЧУКОТСКИЙ АВТОНОМНЫЙ ОКРУГ, 689000[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,649

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,115

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

US OFAC Specially Designated Nationals (SDN) List34,224

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS

PermID Open Data3,627

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


Source data IDs: usgsa-s4mrty3sy · ru-inn-8709009294 · permid-5001421643 · usgsa-s4mrrkt9b · ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania · ofac-46750 · usgsa-s4mrty8q6 · NK-5CbMyHoZGwmuFJSPLXNFdS

For experts: raw data explorer