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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АРТЕЛЬ СТАРАТЕЛЕЙ "ПОИСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕЛЬ СТАРАТЕЛЕЙ "ПОИСК" · ООО "АРТЕЛЬ СТАРАТЕЛЕЙ "ПОИСК" · Общество С Ограниченной Ответственностью Артель Старателей Поиск | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2251001116 | [sources] | |||
| KPP | 225101001 | [sources] | |||
| OGRN | 1022202218411 | [sources] | |||
| Registration number | 1022202218411 · L2KPXWDU7XK1 | [sources] | |||
| Tax Number | 2251001116 | [sources] | |||
| Unique Entity ID | L2KPXWDU7XK1 | [sources] | |||
| Address | UL. POISKOVAYA ZD. 9 S., AKIMOVKA, RUS, 658342 · Ul. Poiskovaya ZD. 9 S., 658342 Akimovka · УЛ. ПОИСКОВАЯ Д.9, АКИМОВКА, АЛТАЙСКИЙ, 658342 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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, reexports, 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Poiskovaya ZD. 9 S., 658342 Akimovka | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПАРУС МО" | - | |||
| ДОЧЕРНЕЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАУДИНСКИЙ ПРИИСК" | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SELIGDAR Sanctioned entity | 100 | - | ||