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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY VOSTOK ZOLOTO · LLC VOSTOK GOLD · Limited Liability Company Vostok Zoloto · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ЗОЛОТО" · ООО "ВОСТОК ЗОЛОТО" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY VOSTOK ZOLOTO · LLC VOSTOK GOLD LLC VOSTOK GOLD · LLC Vostok Gold | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7536181111 | [sources] | |||
| KPP | 753601001 | [sources] | |||
| OGRN | 1207500001851 | [sources] | |||
| Registration number | 1207500001851 | [sources] | |||
| Tax Number | 7536181111 | [sources] | |||
| Unique Entity ID | M7BNZ9DKEQM9 · RVCNYQ7TYZY3 | [sources] | |||
| Address | D. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, RUS, 672012 · d. 104 pom, ofis 5/16, ul. Zhuravleva, 672012 Chita · УЛ ЖУРАВЛЕВА Д. 104, Г ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672012 | [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 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty3ss · NK-Uc4bPSuttXcL2NP8Me6dcG · usgsa-s4mrrkt92 · ru-inn-7536181111 · usgsa-s4mrty8q1 · ofac-46742For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 104 pom, ofis 5/16, ul. Zhuravleva, 672012 Chita | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ДАРАСУНСКИЙ РУДНИК" | 100 | |||
| ООО "ДАРАСУНСКИЙ РУДНИК" | 100 | |||
| ООО "ПРОФМАЙНИНВЕСТ" | 100 | |||
| ООО "ГОРНОРУДНАЯ КОМПАНИЯ ДАРХАН" | 100 | - | ||
| ООО "НИКОЛАЕВСКИЙ КАРЬЕР" | 100 | |||
| ООО "НИКОЛАЕВСКИЙ КАРЬЕР" | 100 | |||
| ООО "АРГАЛЕЙ" | 100 | |||
| ООО "ПРОФМАЙНИНВЕСТ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ МИФТАХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| НАТАЛЬЯ АНАТОЛЬЕВНА БОЛЬШАКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Sanctioned entity | 0.001 | - | ||
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ" | 99.999 | - | ||
| АСТЕКЛИНГ ЛИМИТЕД | 99.9 | |||
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ" | 99.9 | |||