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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PUBLIC JOINT STOCK COMPANY SELIGDAR · ПАО "СЕЛИГДАР" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕЛИГДАР" · Публичное Акционерное Общество Селигдар · Публичное акционерное общество "Селигдар" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1402047184 | [sources] | |||
| KPP | 140201001 | [sources] | |||
| OGRN | 1071402000438 | [sources] | |||
| Registration number | 1071402000438 · L1YTBEBY9LB5 | [sources] | |||
| Tax Number | 1402047184 | [sources] | |||
| Unique Entity ID | L1YTBEBY9LB5 | [sources] | |||
| Address | UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 · Ul. 26 Piket, D. 12, 678900 Aldan · УЛ. 26 ПИКЕТ Д.12, Г. АЛДАН, САХА /ЯКУТИЯ/, 678900 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-49476 · ru-inn-1402047184 · usgsa-s4mrtl96c · rupep-company-27584For 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 | |
| Ul. 26 Piket, D. 12, 678900 Aldan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ОРЕНБУРГСКАЯ ГОРНАЯ КОМПАНИЯ" | 100 | - | ||
| LIMITED LIABILITY COMPANY RYABINOVOYE Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY YURSKI Sanctioned entity | - | - | ||
| ООО ГОРНО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ВОСТОЧНАЯ" | 100 | - | ||
| LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 Sanctioned entity | 100 | - | ||
| ООО "КАПИТАЛ ЦЕНТР" | 100 | |||
| ООО "ДВАДЦАТЬ ТРЕТЬЯ КОНЦЕССИОННАЯ КОМПАНИЯ" | 51 | - | ||
| LIMITED LIABILITY COMPANY SAMOLAZOVSKOE Sanctioned entity | 100 | - | ||
| ООО "ЧУЛКОВСКОЕ" | 65 | - | ||
| ООО "ЕВРОАРТ" | 100 | |||
| LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK Sanctioned entity | 100 | - | ||
| ООО "ГАЗНЕФТЕИНЖИНИРИНГ" | 100 | - | ||
| ООО "ХОХОЙ" | 75 | - | ||
| ООО "УПРАВЛЕНИЕ ЗОЛОТЫМИ АКТИВАМИ" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ ТАТАРИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||