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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ ЮЖНАЯ ЯКУТИЯ" · Общество С Ограниченной Ответственностью КРДВ Южная Якутия | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1434049723 | [sources] | |||
| KPP | 143401001 | [sources] | |||
| OGRN | 1171447001065 | [sources] | |||
| Registration number | 1171447001065 | [sources] | |||
| Tax Number | 1434049723 | [sources] | |||
| Unique Entity ID | UWN6PHTENRW4 | [sources] | |||
| Address | UL. KARLA MARKSA 21, NERYUNGRI, RUS, 678960 · ul. Karla Marksa 21, 678960 Neryungri · УЛ КАРЛА МАРКСА Д. 21, НЕРЮНГРИ ГОРОД НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 · УЛ. КАРЛА МАРКСА Д. 21, Г. НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Karla Marksa 21, 678960 Neryungri | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАСИЛЬЕВИЧ БОРИСОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | 51 | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ РЕСПУБЛИКИ САХА (ЯКУТИЯ)" |
| 24.5 |
| - |
| JSC Kolmar Group Disqualified · Sanctioned entity | 24.5 | - |
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION Sanctioned entity | - | - | - |