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LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA

Sanctioned entity
TypeCompany[sources]
NameKamchatskaya Gornaya Kompaniya OOO · LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA · OOO KAMCHATSKAIA GORNAIA KOMPANIIA · Общество С Ограниченной Ответственностью Камчатская Горная Компания[sources]
Other nameLIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA · OOO KAMCHATSKAIA GORNAIA KOMPANIIA · OOO Kamchatskaia Gornaia Kompaniia[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087093332[sources]
Registration number1224100000387 · CWULHTAK1MJ3 · US2EBAGM9UZ9[sources]
Tax Number4100041537[sources]
Unique Entity IDCWULHTAK1MJ3 · US2EBAGM9UZ9[sources]
StatusActive[sources]
Address59 LENINSKAYA STREET, FLOOR 11, SUITE 6, PETROPAVLOVSK-KAMCHATSKIY, RUS, 683001 · 59 Leninskaya Street, Floor 11, Suite 6, 683001 Petropavlovsk-Kamchatskiy · Leninskaya Ul., D. 59, Etazh 11, Pomeshch. 6, PETROPAVLOVSK-KAMCHATSKY, KAMCHATSKAYA OBLAST, 683001, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,560

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,298

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5087093332 · ofac-47837 · ua-nazk-company-12552 · usgsa-s4mrtxs6z · usgsa-s4mrs26s7

For experts: raw data explorer