Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE · Joint Stock Company Kommunarovskiy Gold Mine · АО "КОММУНАРОВСКИЙ РУДНИК" · Акционерное Общество Коммунаровский Рудник | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1911000014 | [sources] | |||
| KPP | 191101001 | [sources] | |||
| OGRN | 1021900881936 | [sources] | |||
| Registration number | 1021900881936 | [sources] | |||
| Tax Number | 1911000014 | [sources] | |||
| Unique Entity ID | URR2K9TZ18M9 | [sources] | |||
| Address | 15 SOVETSKAYA STREET, KOMMUNAR, RUS, 655211 · 15 Sovetskaya Street, 655211 Kommunar · УЛ. СОВЕТСКАЯ Д.15, КОММУНАР, РЕСПУБЛИКА ХАКАСИЯ, 655211 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 15 Sovetskaya Street, 655211 Kommunar | Russia | |