Search OpenSanctions

Advanced

Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA · Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya · ООО "ПОЛЯРНАЯ ГОРНО-РУДНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Полярная Горно Рудная Компания[sources]
Weak aliasOOO PGRK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7707332797[sources]
KPP503201001[sources]
OGRN1157746092745[sources]
Registration number1157746092745 · FLYHF5P8HJX5[sources]
Tax Number7707332797[sources]
Unique Entity IDFLYHF5P8HJX5[sources]
AddressUSOVO VILLAGE, BUILDING 100, BLOCK B, FLOOR 2, SUITE 10, ODINTSOVO, MOSCOW REGION, RUS, 143084 · Usovo Village, Building 100, Block B, Floor 2, Suite 10, 143084 Odintsovo · СТР. 100 БЛОК Б, УСОВО, МОСКОВСКАЯ, 143084[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

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

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: usgsa-s4mrqxdzj · ua-nazk-company-10577 · ru-inn-7707332797 · ofac-45013

For experts: raw data explorer