Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY YATEK INVEST · Limited Liability Company Yatek Invest · ООО "ЯТЭК-ИНВЕСТ" · Общество С Ограниченной Ответственностью Ятэк Инвест | [sources] | |||
Incorporation date | [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] | |||
Unique Entity ID | PZ51A2JVA3V8 | [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 | 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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya Sanctioned entity | 100 | - | ||
Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya Sanctioned entity | - | - | - |