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LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA · ООО "ТАЙМЫРСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество C Ограниченной Ответственностью Таймырская Горная Компания[sources]
Weak aliasOOO TGK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5032216210[sources]
KPP503201001[sources]
OGRN1155032010077[sources]
Registration number1155032010077 · FKUGRUAQT2J7[sources]
Tax Number5032216210[sources]
Unique Entity IDFKUGRUAQT2J7[sources]
AddressD. 4A ETAZH 1 POM. I, KOM. 9, OFIS 13, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 · d. 4A etazh 1 pom. I, Kom. 9, Ofis 13, ul. Kutuzovskaya, 143001 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: ua-nazk-company-10587 · usgsa-s4mrqxdz3 · ru-inn-5032216210 · ofac-45000

For experts: raw data explorer