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LIMITED LIABILITY COMPANY PRAVOURMISKOE

Sanctioned entity

LIMITED LIABILITY COMPANY PRAVOURMISKOE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PRAVOURMISKOE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАВОУРМИЙСКОЕ" · Общество С Ограниченной Ответственностью Правоурмийское · Общество с ограниченной ответственностью "Правоурмийское"				[sources]
Incorporation date	2007-03-21				[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]
Address	UL. LENINA 26A, GORNY, RUS, 682707 · ul. Lenina 26A, 682707 Gorny · ЛИТЕРА А, ХАБАРОВСКИЙ, СОЛНЕЧНЫЙ, 682707				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2022-01-01

Relationships

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	2022-01-19	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНОЕ ГОРНО-РУДНОЕ ПРОИЗВОДСТВО"	7.01	2020-06-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДЬЯ РИВЕР"	8.39	2015-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОСИБИРСКИЙ ОЛОВЯННЫЙ КОМБИНАТ"	26.28	2016-04-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛДАНВЗРЫВПРОМ"	24.99	2017-09-28	-
PUBLIC JOINT STOCK COMPANY RUSOLOVO	33.33	2013-11-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,132

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

United States · GSA

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: usgsa-s4mrtl93r · ofac-49393 · ru-inn-2717015290

For experts: raw data explorer

Factsheet Data sources

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