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LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY KRDV SOUTH YAKUTIA · LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ ЮЖНАЯ ЯКУТИЯ" · Общество С Ограниченной Ответственностью КРДВ Южная Якутия · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРДВ ПІВДЕННА ЯКУТІЯ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`1434049723`				[sources]
OGRN	`1171447001065`				[sources]
Registration number	`1171447001065`				[sources]
Tax Number	`1434049723`				[sources]
Status	not available				[sources]
Address	678960, Republic of Sakha (Yakutia), Neryungrinsky District, Neryungri, Neryungri, ul. 21, Karl Marx str. · 678960, Республика Саха (Якутия), м. р-н Нерюнгринский, г. п. город Нерюнгри, г. Нерюнгри, ул. Карла Маркса, д. 21 · ul. Karla Marksa 21, 678960 Neryungri				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2024-02-23

Relationships

Address
Full address	Country
ul. Karla Marksa 21, 678960 Neryungri	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-47909 · ua-nazk-company-12583

For experts: raw data explorer

Factsheet Data sources

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