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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PRAVOURMISKOE · ООО "ПРАВОУРМИЙСКОЕ" · Общество С Ограниченной Ответственностью Правоурмийское · Общество с ограниченной ответственностью "Правоурмийское" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2717015290 | [sources] | |||
| KPP | 271701001 | [sources] | |||
| OGRN | 1072717000179 | [sources] | |||
| Registration number | 1072717000179 · KU9EDLANHU86 | [sources] | |||
| Tax Number | 2717015290 | [sources] | |||
| Unique Entity ID | KU9EDLANHU86 | [sources] | |||
| Address | UL. LENINA 26A, GORNY, RUS, 682707 · ul. Lenina 26A, 682707 Gorny · ЛИТЕРА А, ГОРНЫЙ, ХАБАРОВСКИЙ, 682707 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | |
| ul. Lenina 26A, 682707 Gorny | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ НАУМОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY RUSOLOVO Sanctioned entity | 33.33 | - | ||
| ООО "ЛАДЬЯ РИВЕР" | 8.39 | - | ||
| ООО "СЕВЕРНОЕ ГОРНО-РУДНОЕ ПРОИЗВОДСТВО" | 7.01 | - | ||
| ООО "НОВОСИБИРСКИЙ ОЛОВЯННЫЙ КОМБИНАТ" | 26.28 | - | ||
| ООО "АЛДАНВЗРЫВПРОМ" | 24.99 | - | ||