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Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya

Sanctioned entity

Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY · PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA · Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯКУТГАЗПРОМ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯКУТСКАЯ ТОПЛИВНО-ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" · 4 more...				[sources]
Other name	PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY · PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA · Public Joint Stock Company Yakutsk Fuel and Energy Company				[sources]
Weak alias	PAO YATEK · YATEC				[sources]
Incorporation date	2002-11-20				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1435032049`				[sources]
KPP	`141001001`				[sources]
OGRN	`1021401062187`				[sources]
Registration number	`1021401062187` · `FLTXYK7S9YX5` · `PYXCLT83DKA6`				[sources]
Tax Number	`1435032049`				[sources]
Unique Entity ID	`FLTXYK7S9YX5` · `PYXCLT83DKA6`				[sources]
Address	D. 4, UL. LENINA, POS KYSYL-SYR, RUS, 678214 · D. 4, Ul. Lenina, 678214 Pos Kysyl-Syr · УЛ. ЛЕНИНА Д.4, КЫСЫЛ-СЫР, САХА /ЯКУТИЯ/, 678214				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 4, Ul. Lenina, 678214 Pos Kysyl-Syr	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭНЕРГОГАЗ"	-	2003-10-30	2009-06-16
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "КСЕНОН"	-	2004-09-30	2007-08-09
Limited Liability Company Yatek Logistika Sanctioned entity	100	2017-10-19	-
Limited Liability Company Vostochno Sibirskaya Kompaniya Sanctioned entity	100	2017-11-29	-
Limited Liability Company Yatek Logistika Sanctioned entity	-	-	-
ООО "ЯКУТЭНЕРГОГАЗ"	-	2004-11-09	2004-11-12
ООО "ЯКУТСКОЕ УПРАВЛЕНИЕ БУРОВЫХ РАБОТ"	-	2003-01-31	2013-10-25
ООО ДЕТСКОЕ РЕКЛАМНОЕ АГЕНТСТВО "ДЬУЛУР"	-	2002-11-22	2015-08-31
ООО НЕФТЕПЕРЕРАБАТЫВАЮЩИЙ ЗАВОД "МИКРОСТИЛ"	-	2006-08-25	2006-08-28
ООО "ЦЕНТР УЧЕТА И ОТЧЕТНОСТИ"	-	2003-12-16	2013-06-14
Limited Liability Company Yatek Invest Sanctioned entity	100	2018-01-09	-
Limited Liability Company Maigeoprom Sanctioned entity	-	-	-
ООО "ЦЕНТР ПРОИЗВОДСТВЕННЫХ УСЛУГ - ЯКУТСК"	-	2003-12-16	2009-09-07
ООО "МЮРЮГАЗ"	-	2002-12-04	2006-11-01
ООО "АВТОМАТИКА И СВЯЗЬ"	-	2003-10-20	2007-08-08
ООО СТРАХОВАЯ КОМПАНИЯ "ВОСКО"	-	2006-01-21	2018-01-19
ООО "ЭКТО-ОЙЛ"	100	2017-03-07	-
ООО "МЕЖОЗЕРНОЕ"	100	2011-10-25	-
Limited Liability Company Globaltek Sanctioned entity	49	2020-01-14	-
ООО "ГЕОРЕСУРС"	100	2017-11-27	2021-01-14
ТОПЛИВО-ЗАПРАВОЧНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИЛЮЙ"	-	2003-01-16	2007-04-27
ООО "ЯТЭК-МОТОРНОЕ ТОПЛИВО"	100	2017-03-07	-
Limited Liability Company Vostochno Sibirskaya Kompaniya Sanctioned entity	-	-	-
Limited Liability Company Yatek Invest Sanctioned entity	-	-	-
ООО "ЯКУТСКОЕ УПРАВЛЕНИЕ ТЕХНОЛОГИЧЕСКОГО ТРАНСПОРТА"	-	2003-10-20	2009-03-13
ООО "ЯКУТСКИЙ ГАЗОПЕРЕРАБАТЫВАЮЩИЙ КОМПЛЕКС"	100	2017-04-27	-
ООО "ЯКУТСК-НЕФТЬ"	-	2005-11-28	2011-03-30
ООО "ЯКУТСК-НЕФТЬ"	99.998	2005-12-30	2012-09-19

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ КОРОБОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-16	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US SAM Procurement Exclusions112,248

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-1435032049 · usgsa-s4mrtxtg4 · usgsa-s4mrtln5w · ofac-50307

For experts: raw data explorer

Factsheet Data sources

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