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Limited Liability Company Yatek Invest

Sanctioned entity

Limited Liability Company Yatek Invest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY YATEK INVEST · Limited Liability Company Yatek Invest · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯТЭК-ИНВЕСТ" · Общество С Ограниченной Ответственностью Ятэк Инвест				[sources]
Incorporation date	2018-01-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1435328335`				[sources]
KPP	`143501001`				[sources]
OGRN	`1181447000052`				[sources]
Registration number	`1181447000052` · `PZ51A2JVA3V8`				[sources]
Tax Number	`1435328335`				[sources]
Address	OFIS 318, D. 76, UL. PETRA ALEKSEEVA, YAKUTSK, RUS, 677015 · Ofis 318, D. 76, Ul. Petra Alekseeva, 677015 Yakutsk · УЛ. ПЕТРА АЛЕКСЕЕВА Д. 76, Г. ЯКУТСК САХА /ЯКУТИЯ/, 677015				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ofis 318, D. 76, Ul. Petra Alekseeva, 677015 Yakutsk	Russia

Directors
Director	Role	Start date	End date
МИЧИЙЭ АЛЕКСАНДРОВНА УАРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-13	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya	-	-	-
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya	100	2018-01-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

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: ofac-50312 · ru-inn-1435328335 · usgsa-s4mrtln60

For experts: raw data explorer

Factsheet Data sources

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