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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО "БЫСТРИНСКАЯ ГОРНАЯ КОМПАНИЯ" · Акционерное Общество Быстринская Горная Компания · Акционерное общество "Быстринская горная компания" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4100002351 | [sources] | |||
| KPP | 410101001 | [sources] | |||
| OGRN | 1024101032097 | [sources] | |||
| Registration number | 1024101032097 · UP2GPLLJAYH4 | [sources] | |||
| Tax Number | 4100002351 | [sources] | |||
| Unique Entity ID | UP2GPLLJAYH4 | [sources] | |||
| Address | 59 LENINSKAYA STREET, FLOOR 11, SUITE 8, PETROPAVLOVSK-KAMCHATSKIY, RUS, 683001 · 59 Leninskaya Street, Floor 11, Suite 8, 683001 Petropavlovsk-Kamchatskiy · УЛ ЛЕНИНСКАЯ Д. 59, Камчатский край, 683001 | [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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ofac-47793 · ru-inn-4100002351 · usgsa-s4mrs26r4 · ua-nazk-company-12704For 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 | |
| 59 Leninskaya Street, Floor 11, Suite 8, 683001 Petropavlovsk-Kamchatskiy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ЛИХОПУД | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||