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LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1

Sanctioned entity

LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 · LLC SININDA 1 · Tovarystvo z obmezhenoiu vidpovidalnistiu «Artil starateliv «Sinindu-1» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕЛЬ СТАРАТЕЛЕЙ "СИНИНДА-1" · Общество С Ограниченной Ответственностью Артель Старателей Сининда 1 · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 · LLC SININDA 1 · LLC Sininda 1 · Limited Liability Company «Artel Staratelei Sininda-1» · Общество с ограниченной ответственностью «Артель старателей «Сининда-1» · 1 more...				[sources]
Incorporation date	2002-10-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0317001998`				[sources]
KPP	`031701001`				[sources]
OGRN	`1020300795305`				[sources]
Registration number	`1020300795305` · `EPM7R5EAMP56` · `L2FVST9A3WK8`				[sources]
Tax Number	`0317001998`				[sources]
Address	671710, Російська Федерація, Республіка Бурятія, р-н Сєвєрно-Байкальський, смт Нижньоангарськ, вул.Тайожна, буд. 43 · UL. TAEZHNAYA D. 43, PGT. NIZHNEANGARSK, RUS, 671710 · Ul. Taezhnaya d. 43, 671710 Pgt. Nizhneangarsk · УЛ. ТАЕЖНАЯ Д.43, БУРЯТИЯ, СЕВЕРО-БАЙКАЛЬСКИЙ, 671710				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Taezhnaya d. 43, 671710 Pgt. Nizhneangarsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФЕССИОНАЛЬНАЯ ГОРНОСПАСАТЕЛЬНАЯ СЛУЖБА ВОСТОЧНОЙ СИБИРИ"	12	2005-09-07	2021-07-29

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SELIGDAR	100	2011-01-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

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-s4mrtl96j · ru-inn-0317001998 · ua-nabc-company-2078-artel-staratelei-sininda-1-limited-liability-company · usgsa-s4mrtxt0w · ua-nazk-company-2078 · ofac-49481 · ua-nsdc-19517-tovaristvo-z-obmezenou-vidpovidalnistu-artil-starateliv-sinindu-1

For experts: raw data explorer

Factsheet Data sources

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