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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY YURSKI · LLC IURSKI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРСКИЙ" · Общество С Ограниченной Ответственностью Юрский | [sources] | |||
| Alias | LLC Iurski | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730257548 | [sources] | |||
| KPP | 140201001 | [sources] | |||
| OGRN | 1207700192732 | [sources] | |||
| Registration number | 1207700192732 | [sources] | |||
| Tax Number | 7730257548 | [sources] | |||
| Unique Entity ID | EPPFYSSBC1Z3 · L2PAYPKGT8K3 | [sources] | |||
| Address | UL. 26 PIKET, D. 12, ALDAN, 678900 · Ul. 26 Piket, D. 12 Aldan 678900 Russia · Ul. 26 Piket, D. 12, 678900 Aldan · УЛ 26 ПИКЕТ Д. 12, АЛДАН ГОРОД АЛДАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678901 · УЛ 26 ПИКЕТ Д. 12, Г АЛДАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678901 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC IURSKI)
(also LIMITED LIABILITY COMPANY YURSKI)
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
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
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
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-7730257548 · usgsa-s4mrtl96m · tw-shtc-177380087787a8934d3be488f86d323d3b521601 · tw-shtc-e2c6c3d4308522217f33b5527d75d2ee70265a5b · usgsa-s4mrtxt0x · ofac-49484For 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. 26 Piket, D. 12, 678900 Aldan · ul. 26 Piket, d. 12, 678900 Aldan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРУНГАН" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕМЕНОВИЧ НИКОЛАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РФЦ-КАПИТАЛ" | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРУНГАН" | 99.4 | - |
| PUBLIC JOINT STOCK COMPANY SELIGDAR Debarred entity · Export controlled · Sanctioned entity | - |
| PUBLIC JOINT STOCK COMPANY SELIGDAR Debarred entity · Export controlled · Sanctioned entity | 100 | - |