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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC YAKUT ORE COMPANY · Limited Liability Company Yakutskaya Rudnaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯКУТСКАЯ РУДНАЯ КОМПАНИЯ" · Общество C Ограниченной Ответственностью Якутская Рудная Компания | [sources] | |||
| Other name | LLC Yakut Ore Company | [sources] | |||
| Weak alias | LLC YaRK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| POST.YRK@mechel.com | [sources] | ||||
| INN | 1400003086 | [sources] | |||
| KPP | 140001001 | [sources] | |||
| OGRN | 1211400013582 | [sources] | |||
| Registration number | 1211400013582 | [sources] | |||
| Tax Number | 1400003086 | [sources] | |||
| Unique Entity ID | FP4YH6AJ4X99 · Q2H7QSX6A8L3 | [sources] | |||
| Address | NERYUNGRI, RUS · Neryungri · Neryungri Russia · НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ) · ТЕР. ТОР ЮЖНАЯ ЯКУТИЯ, Г. Нерюнгри, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC YAKUT ORE COMPANY)
(also LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-1400003086 · ofac-50350 · usgsa-s4mrtxtgy · usgsa-s4mrtln70 · tw-shtc-84dd4b06b23bea91337294f078e4ae97f77b7656 · tw-shtc-86057c00f073071468320b9d2c89c0a9cf0e993dFor 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 | |
| Neryungri | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ НИКОЛАЕВИЧ ГОРЕЛЬНИКОВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY MECHEL MAINING Export controlled · Sanctioned entity | 0.1 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДИРЕКТОР |
| - |
| Joint Stock Company Holding Company Yakutugol Export controlled · Sanctioned entity |
| 99.9 |
| - |