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JOINT STOCK COMPANY RUDNIK KARALVEEM

Sanctioned entity

JOINT STOCK COMPANY RUDNIK KARALVEEM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY RUDNIK KARALVEEM · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУДНИК КАРАЛЬВЕЕМ" · Акционерное Общество Рудник Каральвеем · Открытое акционерное общество "Рудник Каральвеем"				[sources]
Other name	OJSC Karalveem Mine				[sources]
Incorporation date	2003-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8703009509`				[sources]
KPP	`870301001`				[sources]
OGRN	`1038700020974`				[sources]
Registration number	`1038700020974` · `HWA8PMMCKFJ6`				[sources]
Tax Number	`8703009509`				[sources]
Address	689450 Chukotski Autonomous Okrug · CHUKOTSKI AUTONOMOUS OKRUG, RUS, 689450 · СООР. 1/1, РУДНИК КАРАЛЬВЕЕМ, ЧУКОТСКИЙ, БИЛИБИНСКИЙ, 689450				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
689450 Chukotski Autonomous Okrug	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОЛАКС"	100	2018-09-07	2021-01-29

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОЛАКС"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

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)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl54v · ru-inn-8703009509 · ofac-48812

For experts: raw data explorer

Factsheet Data sources

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