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Joint Stock Company Kommunarovskiy Gold Mine

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Kommunarovskiy Gold Mine · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММУНАРОВСКИЙ РУДНИК" · Акционерное Общество Коммунаровский Рудник[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1911000014[sources]
KPP191101001[sources]
OGRN1021900881936[sources]
Registration number1021900881936[sources]
Tax Number1911000014[sources]
Unique Entity IDURR2K9TZ18M9[sources]
Address15 SOVETSKAYA STREET, KOMMUNAR, 655211 · 15 Sovetskaya Street, 655211 Kommunar · УЛ. СОВЕТСКАЯ Д.15, КОММУНАР, РЕСПУБЛИКА ХАКАСИЯ, 655211[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

External databases

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS


Source data IDs: ru-inn-1911000014 · ofac-47828 · usgsa-s4mrs26s0

For experts: raw data explorer