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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Llc Sayano Partisanskiy · RAZREZ SAYANO PARTIZANSKI OOO · Razrez Sayano Partizanski OOO · Razrez Sayano-Partizanskiy · Razrez Sayano-Partizanskiy LLC · | [sources] | |||
| Alias | LLC Sayano Partisanskiy · Sayano-Partizanskiy Mine LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rozriz "Saiano Partyzanskyi" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | LLC | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 2430002701 | [sources] | |||
| OGRN | 1032400980072 | [sources] | |||
| PermID | 5036503324 | [sources] | |||
| Registration number | 1032400980072 · 143251711 | [sources] | |||
| Tax Number | 2430002701 | [sources] | |||
| Unique Entity ID | QFEBDATRFBR8 · Z44RTGQNNCR3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Russia · UL. SUVOROVA D. 21, IVANOVKA, 663542 · ul. Suvorova d. 21 Ivanovka 663542 Russia · ul. Suvorova d. 21, Ivanovka, 663542 · вул. Суворова, 21, с. Іванівка, 663542, Російська Федерація (ул. Суворова, 21, с. Ивановка, 663542, Российская Федерация, ul. Suvorova d. 21, Ivanovka 663542, Russian Federation). | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAZREZ SAYANO PARTIZANSKI OOO)
(also LLC SAYANO PARTISANSKIY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
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 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
usgsa-s4mrvjrmv · ofac-52020 · gem-own-e100001010622 · tw-shtc-4e5f33fa4aa71a60c6cb162c243e9e94fcf71635 · tw-shtc-63dce0431d03be0126849c56a19f171c50c04837 · permid-5036503324 · NK-VCAto5k5DWHwqBWDKGoQMq · usgsa-s4mrvlj79 · ua-nsdc-32583-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-saano-partizanskijFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iz9UTns9CTAgHs6EPZS8kd?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Suvorova d. 21, Ivanovka, 663542 | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KRASNOYARSKKRAIUGOL AO Export controlled · Sanctioned entity | 100.00 | - | - | |
| 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 | - | - |