| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA · JSC TAIMYR FUEL COMPANY · TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO | [sources] | |||
| Alias | JSC Taimyr Fuel Company · TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO | [sources] | |||
| Weak alias | JSC TTK · TTK AO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Abbreviation | JSC TTK · TTK AO | [sources] | |||
| Previous name | Taimyrskaya Toplivnaya Kompaniya AO | [sources] | |||
| Registration number | 1022401787418 | [sources] | |||
| Tax Number | 2460047153 | [sources] | |||
| Unique Entity ID | F9RAHLF1CLT2 · F9S9M3E5QH35 · PS8TX6BE66K3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, 660049 · 15, ul. Bograda Krasnoyarsk Krasnoyarsk region 660049 Russia · 15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region, 660049 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO, JSC TAIMYR FUEL COMPANY)
(also AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA)
(also AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA)
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
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
usgsa-s4mrtxt93 · usgsa-s4mrtln2g · usgsa-s4mrtxt94 · tw-shtc-41687349ec0c9be59887de35c4c11401c81610f0 · tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b · ofac-50183For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-noynYKuKrCSPMAXxxfZqr9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region, 660049 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |