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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС ЛИСТВЯНСКИЙ" · Общество С Ограниченной Ответственностью Обогатительный Комплекс Листвянский | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4214040706 | [sources] | |||
| KPP | 547301001 | [sources] | |||
| OGRN | 1194205019634 | [sources] | |||
| Registration number | 1194205019634 | [sources] | |||
| Tax Number | 4214040706 | [sources] | |||
| Unique Entity ID | K3FTQJ67CAL3 | [sources] | |||
| Address | ZD. 50 POM. 1, UL. SOVETSKAYA, MYSKI, 652840 · zd. 50 pom. 1, ul. Sovetskaya, Myski, 652840 · УЛ СОВЕТСКАЯ Д. 2А, ЛИСТВЯНСКИЙ ЛИСТВЯНСКИЙ СЕЛЬСОВЕТ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224 · УЛ. СОВЕТСКАЯ Д. 2А, ЛИСТВЯНСКИЙ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224 | [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 · 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kzT4rSB6QVbDPki7HoJnfF?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| zd. 50 pom. 1, ul. Sovetskaya, Myski, 652840 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ КУЗЬМИНЫХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ЕВГЕНИЙ ЛЕОНИДОВИЧ РЯБЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | 100 |