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LIMITED LIABILITY COMPANY VARNA MINERALS

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VARNA MINERALS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРНА МИНЕРАЛЗ" · Общество С Ограниченной Ответственностью Варна Минералз				[sources]
Other name	OOO VARNA MINERALZ · OOO Varna Mineralz				[sources]
Incorporation date	2020-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9709066167`				[sources]
KPP	`773101001`				[sources]
OGRN	`1207700385628`				[sources]
Registration number	`1207700385628` · `USPLV5WVXLP8`				[sources]
Tax Number	`9709066167`				[sources]
Address	40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 116, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 116, 121205 Moscow · Б-Р БОЛЬШОЙ Д. 40, Г.Москва, 121205				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
40 Bolshoy Boulevard, Floor 5, Room 116, 121205 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЦИКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-24	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY HYPERSPACE	-	-	-
LIMITED LIABILITY COMPANY HYPERSPACE	100	2021-10-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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)20,982

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-9709066167 · ua-nazk-company-12677 · usgsa-s4mrs26sl · ofac-47848

For experts: raw data explorer

Factsheet Data sources

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