| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PAO VYSOCHAISHY · PJSC Vysochaishy · PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY · VYSOCHAISHI, PAO · Vysochayshiy PAO · | [sources] | |||
| Alias | PAO VYSOCHAISHY · Publichnoye Aktsionernoye Obshchestvo Vysochaishy · Vysochaishi, PAO | [sources] | |||
| Weak alias | GV GOLD · 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 | [sources] | |||
| Address | 27A, PRISTRASOVAYA STR., TAKSIMO, MUISKY DISTRICT, TOWN, TAKSIMO, REPUBLIC OF BURYATIA, RUS, 671560 · 27A, Pristrasovaya Str., Taksimo, Muisky district, town Taksimo Republic of Buryatia 671560 Russia · 27A, Pristrasovaya Str., Taksimo, Muisky district, town, 671560 Taksimo · Berezovaya Ulitsa, 17, BODAYBO, IRKUTSKAYA OBLAST, 666902, Russia · D. 38, B-r Gagarina, Irkutsk Region Irkutsk 664025 Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PJSC VYSOCHAISHY)
(also PJSC VYSOCHAISHY)
(also PJSC VYSOCHAISHY)
(also PJSC VYSOCHAISHY)
(also GV GOLD, VYSOCHAISHI, PAO, PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY, PAO VYSOCHAISHY, GV GOLD, VYSOCHAISHI, PAO, PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY, PAO VYSOCHAISHY)
(also PJSC VYSOCHAISHY)
(also PJSC VYSOCHAISHY)
(also PJSC VYSOCHAISHY)
(also PJSC VYSOCHAISHY)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-29e78906aa26e07e764e0ac7d45fd0a969a201c5 · usgsa-s4mrty3vj · tw-shtc-c999a9a805f97665696f784589a123c6c4ac7cec · usgsa-s4mrty3vp · ofac-46828 · usgsa-s4mrty8s0 · tw-shtc-c0c01e1a400ab29afa0b19d739ab90518d71391b · ru-inn-3802008553 · tw-shtc-0c2aef944a1b3302c21b17cd50bf0da0a9c2fa71 · usgsa-s4mrrktb8 · usgsa-s4mrty8ry · usgsa-s4mrty3vh · lei-9845004489C3F7571C90 · usgsa-s4mrty8rs · usgsa-s4mrty3vr · usgsa-s4mrty8rrFor 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 | |
| D. 38, B-r Gagarina, Irkutsk Region, 664025 Irkutsk | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| SERGEI VLADIMIROVICH DOKUCHAEV Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕМКУКАН" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОДАЙБИНСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕРМАН РУДОЛЬФОВИЧ ПИХОЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ul. Berezovaya d. 17 Bodaibo Irkutsk Region, 666902 Irkutsk | Russia |
| 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРД МИНЕРАЛЗ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕТЛОВСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОРУДНАЯ КОМПАНИЯ "МАЛТАН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХА МИНЕРАЛС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНОРУДНАЯ КОМПАНИЯ "УГАХАН" | 100 | - |
| СЕРГЕЙ ВИКТОРОВИЧ ГОСТЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОРЕСУРС" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНОДОБЫВАЮЩАЯ КОМПАНИЯ "АЛДГОЛД" | - | - | - |