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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VU Dikson · OOO VOSTOKUGOL DIKSON · OOO ВУ Диксон · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ГОРНАЯ КОМПАНИЯ-ДИКСОН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКУГОЛЬ-ДИКСОН" | [sources] | |||
| Other name | OOO Vostokugol Dikson | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2469003640 | [sources] | |||
| KPP | 246901001 | [sources] | |||
| OGRN | 1172468032549 | [sources] | |||
| Registration number | 1172468032549 | [sources] | |||
| Tax Number | 2469003640 | [sources] | |||
| Unique Entity ID | FJTVC54U9MM6 · LKDVGDREUK18 | [sources] | |||
| Address | UL. VORONINA 2A PGT., DIKSON, RUS, 647340 · ul. Voronina 2A Pgt., 647340 Dikson · УЛ. ВОРОНИНА Д. 2А, ДИКСОН, КРАСНОЯРСКИЙ КРАЙ, 647340 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO VOSTOKUGOL DIKSON, OOO VOSTOKUGOL DIKSON)
(also LLC VU DIKSON)
(also LLC VU DIKSON)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
ofac-44992 · NK-YrnMCjhd6ybVut6CpA2SDC · ru-inn-2469003640 · usgsa-s4mrty84t · usgsa-s4mrty37k · usgsa-s4mrqxdyvFor experts: raw data explorer
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Voronina 2A Pgt., 647340 Dikson | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Taymyrskie Resursy Export controlled · Sanctioned entity | - | - | - | |
| Limited Liability Company Arktik Logistik Sanctioned entity | - | - | - | |
| Limited Liability Company Taymyrskie Resursy Export controlled · Sanctioned entity | 100 | - | ||
| Limited Liability Company Arktik Logistik Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗИДЕНТ" | 75 | |||
| Bidenter Advisors Ltd | 25 | |||
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | - | - | - | |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | 75 | - | ||