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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IC HORVIK LLC · International Company Limited Liability Company Khorvik · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОРВИК" · Международная Компания Общество C Ограниченной Ответственностью Хорвик | [sources] | |||
| Alias | IC Horvik LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEGAL@russdragmet.ru | [sources] | ||||
| INN | 2540270365 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1222500017574 | [sources] | |||
| Registration number | 1222500017574 | [sources] | |||
| Tax Number | 2540270365 | [sources] | |||
| Unique Entity ID | M5KRSLCPA689 · RRFYP6KDDDT5 | [sources] | |||
| Address | 8 MELKOVODNY LANE, FLOOR 2, SUITE 209, RUSSIAN ISLAND, PRIMORSKIY REGION, RUS, 690922 · 8 Melkovodny Lane Russian Island Primorskiy Region 690922 Russia · 8 Melkovodny Lane, Floor 2, Suite 209, 690922 Russian Island · RU · П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK)
(also INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK)
(also IC HORVIK LLC, IC HORVIK LLC)
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
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
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
tw-shtc-d749ab52b2a0a202bc192753b0a47cbaee3a05f7 · usgsa-s4mrty8pc · tw-shtc-2c052836fd8de7b4491bb88d6aa4a97f0fe11c03 · ofac-46705 · tw-shtc-8fd804978c536a63b56abf2d70df8c07297d9550 · ru-inn-2540270365 · usgsa-s4mrrkt7w · usgsa-s4mrty3s3For 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 | |
| 8 Melkovodny Lane, Floor 2, Suite 209, 690922 Russian Island | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТО ЧЕЛЮСКИН" | 95 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Limited Liability Company Bering Metals Export controlled · Sanctioned entity |
| 99.9 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТО ЧЕЛЮСКИН" | 85 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНОПРОМЫШЛЕННАЯ КОМПАНИЯ "САХТАХАН" | 100 | - |