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AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA · JSC TAIMYR FUEL COMPANY · TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO[sources]
AliasJSC Taimyr Fuel Company · TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO[sources]
Weak aliasJSC TTK · TTK AO[sources]
Legal formnot available[sources]
CountryRussia[sources]
AbbreviationJSC TTK · TTK AO[sources]
Previous nameTaimyrskaya Toplivnaya Kompaniya AO[sources]
Registration number1022401787418[sources]
Tax Number2460047153[sources]
Unique Entity IDF9RAHLF1CLT2 · F9S9M3E5QH35 · PS8TX6BE66K3[sources]
Statusnot available[sources]
Address15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, 660049 · 15, ul. Bograda Krasnoyarsk Krasnoyarsk region 660049 Russia · 15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region, 660049[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO, JSC TAIMYR FUEL COMPANY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

US SAM Procurement Exclusions105,670

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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


Source data IDs: usgsa-s4mrtxt93 · usgsa-s4mrtln2g · usgsa-s4mrtxt94 · tw-shtc-41687349ec0c9be59887de35c4c11401c81610f0 · tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b · ofac-50183

For experts: raw data explorer