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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DENISOVSKY MINE · Gok Denisovskiy · JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY · Joint Stock Company Mining And Coal Preparation Complex Denisovskiy Denisovsky Mine · Акционерное общество с ограниченной ответственностью "Горно-углеобогатительный комплекс "Денисовский" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Hirnucho-vuhlezbahachuvalnyi kompleks "Denysivskyi" · Denisovsky Mine · GOK Denisovskiy | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1434028995 | [sources] | |||
| OGRN | 1031401726157 | [sources] | |||
| Registration number | 1031401726157 | [sources] | |||
| Tax Number | 1434028995 | [sources] | |||
| Unique Entity ID | QDNQAG6BKD79 · QDQ9CVN8M2Z6 · Z2P1A972UFG1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TER. 1, DENISOVSKI 1, YAKUTIYA, RUS, 678960 · ter. 1, Denisovski 1 Yakutiya 678960 Russia · ter. 1, Denisovski 1, 678960 Yakutiya · Російська Федерація, 678960, Республіка Саха (Якутія), тер. 1, Денисовський 1 (Российская Федерация, 678960, Республика Саха (Якутия), тер. 1, Денисовский 1) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)
(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)
(also GOK DENISOVSKIY, DENISOVSKY MINE)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
usgsa-s4mrvlj6p · ua-nsdc-32747-akcionerne-tovaristvo-z-obmezenou-vidpovidalnistu-girsko-vuglezbagacuvalnij-kompleks-denisivskij · usgsa-s4mrvlj6q · ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij · tw-shtc-f3d2981e98a4bc52b8487a29ce9ca22d0dbb9f38 · ofac-51994 · tw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f · usgsa-s4mrvjrm5For 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 | |
| ter. 1, Denisovski 1, 678960 Yakutiya | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Ремонтно-виробнича база "Колмар" Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |