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Joint Stock Company Kamchatskoe Zoloto

Sanctioned entity

Joint Stock Company Kamchatskoe Zoloto is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO · Joint Stock Company Kamchatskoe Zoloto · АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЧАТСКОЕ ЗОЛОТО" · Акционерное Общество Камчатское Золото · Акционерное общество "Камчатское золото"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4104000436`				[sources]
KPP	`410101001`				[sources]
OGRN	`1024101221902`				[sources]
Registration number	`1024101221902` · `RVWDLUR82KW4`				[sources]
Tax Number	`4104000436`				[sources]
Address	D. 59, ETAZH 13, POMESHCH. 51, UL LENINSKAYA, PETROPAVLOVSK KAMCHATSKI, KAMCHATSKI KRAI, RUS, 683001 · d. 59, etazh 13, pomeshch. 51, ul Leninskaya, 683001 Petropavlovsk Kamchatski · УЛ ЛЕНИНСКАЯ Д. 59, Камчатский край, 683001				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 59, etazh 13, pomeshch. 51, ul Leninskaya, 683001 Petropavlovsk Kamchatski	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,127

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-46749 · usgsa-s4mrrkt99 · ua-nazk-company-11867 · rupep-company-5720 · ru-inn-4104000436

For experts: raw data explorer

Factsheet Data sources

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