Search OpenSanctions

LIMITED LIABILITY COMPANY TVK

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TVK · Limited Liability Company TVK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВК" · Общество С Ограниченной Ответственностью ТВК				[sources]
Incorporation date	2005-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4202026697`				[sources]
KPP	`420201001`				[sources]
OGRN	`1054202026317`				[sources]
Registration number	`1054202026317` · `Q3E9MM3MAKU1`				[sources]
Tax Number	`4202026697`				[sources]
Address	5 STR. 1, D. ZD., MIKRORAION LISTVYAZHNY, BELOVO, RUS, 652614 · 5 str. 1, D. ZD., Mikroraion Listvyazhny, 652614 Belovo · МКР ЛИСТВЯЖНЫЙ Д. 5 СТР. 1, Г. БЕЛОВО КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652614				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
5 str. 1, D. ZD., Mikroraion Listvyazhny, 652614 Belovo	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ БАРАНОВ	ДИРЕКТОР	2010-05-14	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Shakhta Listvyazhnaya	90.91	2006-04-10	-
Joint Stock Company Holdingovaya Kompaniya Sds Ugol	9.09	2014-03-04	-
Limited Liability Company Shakhta Listvyazhnaya	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

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: ru-inn-4202026697 · usgsa-s4mrtln7k · ofac-50367

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk