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Tovarystvo z obmezhenoiu vidpovidalnistiu «Alrosa-spetsburinnia»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Alrosa-spetsburinnia» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Alrosa-spetsburinnia» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛРОСА- СПЕЦБУРЕНИЕ" · ООО "АЛРОСА- СПЕЦБУРЕНИЕ" · Товариство з обмеженою відповідальністю «Алроса-спецбуріння»				[sources]
Other name	Limited Liability Company «Alrosa-Spetsburenie» · Общество с ограниченной ответственностью «Алроса-спецбурение» · Товариство з обмеженою відповідальністю «Алроса-спецбуріння»				[sources]
Incorporation date	2002-11-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1433017302`				[sources]
KPP	`143301001`				[sources]
OGRN	`1021400968984`				[sources]
Registration number	not available				[sources]
Address	678175, Російська Федерація, Республіка Саха (Якутія), улус Мирненський, м. Мирний, вул. Леніна, буд. 44, к. Б · УЛ. ЛЕНИНА Д. 44 К. Б, Г. МИРНЫЙ, САХА /ЯКУТИЯ/, 678175				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МИРАКВА"	-	2005-11-02	2014-09-29

Directors
Director	Role	Start date	End date
РОМАН ВЛАДИМИРОВИЧ САРАПУЛЬЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-28	-

Owners
Owner	Percentage held	Start date	End date
PJSC Alrosa Sanctioned entity	100	2002-11-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-nsdc-19512-tovaristvo-z-obmezenou-vidpovidalnistu-alrosa-specburinna · ru-inn-1433017302 · ua-nazk-company-2069 · ua-nabc-company-2069-limited-liability-company-alrosa-spetsburenie

For experts: raw data explorer

Factsheet Data sources

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