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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dal'nevostochnaya Gorno-Rudnaya Kompaniya OOO · Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Дальневосточная Горно Рудная Компания | [sources] | |||
| Weak alias | OOO DGRK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032208240 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1155032006810 | [sources] | |||
| PermID | 5086777848 | [sources] | |||
| Registration number | 1155032006810 | [sources] | |||
| Tax Number | 5032208240 | [sources] | |||
| Unique Entity ID | FL65FDLG8Z31 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 4A ETAZH 1 POM. I, KOM. 7, OFIS 12-6, UL. KUTUZOVSKAYA, ODINTSOVO, 143001 · Kutuzovskaya Ul., D. 4A, Etazh 1, Pomeshch. I, Kom. 7, Ofis 12-6, ODINTSOVO, MOSCOW, 143001, Russia · d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, Odintsovo, 143001 · НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 · НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 | [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 · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdz8 · permid-5086777848 · ru-inn-5032208240 · ofac-45005For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kx9ZcAiRBYxx95Fw4CCFYQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, Odintsovo, 143001 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA Sanctioned entity | 100 | - |
| ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН | 100 |