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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY GDK BAIMSKAYA · Limited Liability Company «GDK Baimskaya» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГДК БАИМСКАЯ" · Общество С Ограниченной Ответственностью ГДК Баимская · Общество с ограниченной ответственностью «ГДК Баимская» · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «HDK Bayimska» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705825797 | [sources] | |||
| KPP | 870901001 | [sources] | |||
| OGRN | 1087746085866 | [sources] | |||
| Registration number | 1087746085866 | [sources] | |||
| Tax Number | 7705825797 | [sources] | |||
| Unique Entity ID | HZEYZ8DHZLN6 | [sources] | |||
| Address | 689000, Російська Федерація, Чукотський автономний округ, м. Анадир, вул. Дежнєва, буд. 1 · UL. DEZHNEVA D. 1, ANADYR, RUS, 689000 · ul. Dezhneva d. 1, 689000 Anadyr · УЛ. ДЕЖНЕВА Д.1, Г. АНАДЫРЬ, ЧУКОТСКИЙ АВТОНОМНЫЙ ОКРУГ, 689000 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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 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
usgsa-s4mrtl56g · ru-inn-7705825797 · ofac-48870 · ua-nsdc-19576-tovaristvo-z-obmezenou-vidpovidalnistu-gdk-baimskaFor 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 | |
| ul. Dezhneva d. 1, 689000 Anadyr | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬЭНЕРГОМОСТ" | 99.99953592 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Руслан Николаевич Силантьев | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Баимская Холдинг" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАИМСКАЯ ЭНЕРДЖИ" |
| 99 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК ЭКСПРЕСС" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРНЫЙ ЭКСПРЕСС" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛИБИНО СЕРВИС" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИК КОНСТРАКШН" | 99 | - |
| КАЗ МИНЕРАЛЗ БАИМСКАЯ ХОЛДИНГС ЛИМИТЕД |
| 100 |