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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ILMENITE TMPE JSC · JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE · Joint-Stock Company «Tuganskii Mining and processing plant «Ilmenit» · TGOK ILMENITE JSC · TUGANSKY GOK · | [sources] | |||
| Other name | Aktsionerne tovarystvo «Tuhanskyi hirnycho-zbahachuvalnyi kombinat «Ilmenit» · Ilmenite TMPE JSC · TGOK Ilmenite JSC · Tugansky GOK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7014038550 | [sources] | |||
| KPP | 701401001 | [sources] | |||
| OGRN | 1027000762260 | [sources] | |||
| Registration number | 1027000762260 | [sources] | |||
| Tax Number | 7014038550 | [sources] | |||
| Unique Entity ID | QUJ6TKMXFMJ4 · QUVBQBY5TBH3 · QUVLKY89UDY5 · ZPFKP5AUS2H6 | [sources] | |||
| Address | 634583, Російська Федерація, Томськая область, Томський район, с. Октябрське, вул. Заводська, буд. 100 · UL. ZAVODSKAYA D. 100, S. OKTYABRSKOE, RUS, 634583 · ul. Zavodskaya d. 100 S. Oktyabrskoe 634583 Russia · ul. Zavodskaya d. 100, 634583 S. Oktyabrskoe · УЛ ЗАВОДСКАЯ Д. 100, ОКТЯБРЬСКОЕ, ТОМСКАЯ ОБЛАСТЬ, 634583 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE)
(also ILMENITE TMPE JSC, TGOK ILMENITE JSC, TUGANSKY GOK)
(also JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE)
(also JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrvljf0 · usgsa-s4mrvjrxk · tw-shtc-faacf3025236ed1adadb761fb6930dc72acd5dea · ru-inn-7014038550 · usgsa-s4mrvljdz · ofac-52573 · usgsa-s4mrvljdy · ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit · tw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Zavodskaya d. 100, 634583 S. Oktyabrskoe | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН АЛЕКСАНДРОВИЧ ШЕПТАЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ АНАТОЛЬЕВИЧ КАБАНОВ | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A105VA9 | - | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Об'єднані уранові підприємства" Sanctioned entity | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |