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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, 690922 · 8 Melkovodny Lane, Floor 2, Suite 209 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 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 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 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-s4mrty3s3 · ru-inn-2540270365 · tw-shtc-d749ab52b2a0a202bc192753b0a47cbaee3a05f7 · usgsa-s4mrty8pc · ofac-46705 · tw-shtc-8fd804978c536a63b56abf2d70df8c07297d9550 · tw-shtc-2c052836fd8de7b4491bb88d6aa4a97f0fe11c03 · usgsa-s4mrrkt7wFor 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" | 85 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТО ЧЕЛЮСКИН" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Debarred entity · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Debarred entity · 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 | - | - |
| 95 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНОПРОМЫШЛЕННАЯ КОМПАНИЯ "САХТАХАН" | 100 | - |
| Limited Liability Company Bering Metals Debarred entity · Export controlled · Sanctioned entity | 99.9 | - |