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JOINT STOCK COMPANY ZOLOTO SELIGDARA

Sanctioned entity

JOINT STOCK COMPANY ZOLOTO SELIGDARA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY ZOLOTO SELIGDARA · Zoloto Seligdara AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗОЛОТО СЕЛИГДАРА" · Акционерное Общество Золото Селигдара · Акционерное общество "Золото Селигдара"				[sources]
Incorporation date	2005-11-10				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1402013185` · `1402046014`				[sources]
KPP	`140201001`				[sources]
LEI	253400FGG6108L6M7Q58				[sources]
OGRN	`1031400016515` · `1051400025930`				[sources]
PermID	`5000007255`				[sources]
Phone	+74114537398 · +74114537511				[sources]
Registration number	`1051400025930` · `L2APZELLQKN8`				[sources]
Tax Number	`1402046014`				[sources]
Website	seligdar.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	12, 26 Piket Street, Aldan, RU-SA, 678900 · 12, Piket 26 street, Aldan, RU-SA, 678900 · 26 Piket,12, ALDAN, RESPUBLIKA SAKHA (YAKUTIA), 678900, Russia · UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 · Ul. 26 Piket, D. 12, 678900 Aldan · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. 26 Piket, D. 12, 678900 Aldan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСЕРВИС"	100	2020-09-23	2021-02-03

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ТАТАРИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-12-06	-

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

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

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

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:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-49479 · usgsa-s4mrtl96g · ru-inn-1402046014 · lei-253400FGG6108L6M7Q58

For experts: raw data explorer

Factsheet Data sources

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