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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mining Industries SARLU · Mining Industries SURL · Товариство з обмеженою відповідальністю "Майнінг Індастріс" | [sources] | |||
| Alias | Mining Industries SURL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Maininh Indastris" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Central African Republic | [sources] | |||
| Country | Central African Republic · Russia | [sources] | |||
| PermID | 5096917349 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Tax Number | M364135L001 | [sources] | |||
| Unique Entity ID | E6ZENTQDBA54 · K7N1AFVGEFB7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CAR, Bangui, Quartierfouh, 4EME, Avenue des Martyrs, Entree Rue Maitre Tiangaye · Central African Republic · ENTREE RUE MAITRE TIANGAYE, AVENUE DES MARTYRS, 4 EME, QUARTIERFOUH, BANGUI · Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui · Центральноафриканська Республіка, м.Бангі, 4-й округ, авеню де Мартір, вхід з вул. Метр Тьянгає | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MINING INDUSTRIES SURL)
(also MINING INDUSTRIES SARLU)
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-6218bc5fd0beeeaac246ba86dc1952b78352f9ac · usgsa-s4mrtxstd · ofac-49101 · permid-5096917349 · usgsa-s4mrtl8wb · ua-nsdc-33331-tovaristvo-z-obmezenou-vidpovidalnistu-majning-indastrisFor 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 | |
| Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui | Central African Republic | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PMC Wagner Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |