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LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK

Sanctioned entity

LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АРТЕЛЬ СТАРАТЕЛЕЙ "ПОИСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕЛЬ СТАРАТЕЛЕЙ "ПОИСК" · Общество С Ограниченной Ответственностью Артель Старателей Поиск				[sources]
Incorporation date	2002-12-16				[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]
Address	UL. POISKOVAYA ZD. 9 S., AKIMOVKA, RUS, 658342 · Ul. Poiskovaya ZD. 9 S., 658342 Akimovka · УЛ. ПОИСКОВАЯ Д.9, АЛТАЙСКИЙ, КРАСНОЩЁКОВСКИЙ, 658342				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Poiskovaya ZD. 9 S., 658342 Akimovka	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ДОЧЕРНЕЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАУДИНСКИЙ ПРИИСК"	-	2007-10-29	2014-08-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРУС МО"	-	2003-02-14	2016-08-15

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SELIGDAR	100	2008-06-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

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: ru-inn-2251001116 · usgsa-s4mrtl96k · ofac-49482

For experts: raw data explorer

Factsheet Data sources

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