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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GV GOLD · PAO VYSOCHAISHY · PJSC VYSOCHAISHY · PJSC Vysochaishy · PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY · | [sources] | |||
| Other name | GV GOLD · GV Gold · PAO VYSOCHAISHY · PJSC VYSOCHAISHY · PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3802008553 | [sources] | |||
| KPP | 380201001 | [sources] | |||
| LEI | 9845004489C3F7571C90 | [sources] | |||
| OGRN | 1023800732878 | [sources] | |||
| PermID | 4298008994 | [sources] | |||
| Phone | +73952798699 | [sources] | |||
| Registration number | 1023800732878 | [sources] | |||
| Tax Number | 3802008553 | [sources] | |||
| Unique Entity ID | MANPR7VLJ1F6 · MAPZTBN4LPC5 · MAZPE9TG96G3 · MB3YQR4PJ9H7 · RY6VPD3RE6B5 | [sources] | |||
| Website | gvgold.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 27A, PRISTRASOVAYA STR., TAKSIMO, MUISKY DISTRICT, TOWN, TAKSIMO, REPUBLIC OF BURYATIA, RUS, 671560 · 27A, Pristrasovaya Str., Taksimo, Muisky district, town, 671560 Taksimo · Berezovaya Ulitsa, 17, BODAYBO, IRKUTSKAYA OBLAST, 666902, Russia · D. 38, B-r Gagarina, Irkutsk Region, 664025 Irkutsk · ul. Berezovaya d. 17 Bodaibo Irkutsk Region, 666902 Irkutsk · | [sources] | |||
| Source link | permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-46828 · usgsa-s4mrty8s0 · usgsa-s4mrty3vh · usgsa-s4mrty8ry · NK-CY5LYeW2GPFeG5yjYADWoF · NK-QbE3h4FT3jHbg2e8JgjWGz · usgsa-s4mrrktb8 · usgsa-s4mrty3vp · NK-XWWK2UydELaFZdtwpLhsjn · usgsa-s4mrty8rr · usgsa-s4mrty3vr · ru-inn-3802008553 · NK-gzcrSHLioeDAiH2P2n7Ffz · lei-9845004489C3F7571C90 · usgsa-s4mrty3vj · usgsa-s4mrty8rsFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sergey Vladimirovich Dokuchaev Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГОРНОРУДНАЯ КОМПАНИЯ "УГАХАН" | 100 | - | ||
| ООО "ЗОЛОТОРУДНАЯ КОМПАНИЯ "МАЛТАН" | 100 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРД МИНЕРАЛЗ" | - | - | ||
| ООО "САХА МИНЕРАЛС" | 100 | |||
| ООО "СВЕТЛОВСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | 100 | - | ||
| ООО "ДЖЕМКУКАН" | 100 | - | ||
| ООО "БОДАЙБИНСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ ГОСТЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ГЕРМАН РУДОЛЬФОВИЧ ПИХОЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ГОРНОДОБЫВАЮЩАЯ КОМПАНИЯ "АЛДГОЛД" | - | - | - | |
| ЗАО "ТЕХНОРЕСУРС" | - | - | - | |