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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SAMOLAZOVSKOE · ООО "САМОЛАЗОВСКОЕ" · Общество С Ограниченной Ответственностью Самолазовское | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1402025092 | [sources] | |||
| KPP | 140201001 | [sources] | |||
| OGRN | 1191447010270 | [sources] | |||
| Registration number | 1191447010270 · L2SEFP5VJST4 | [sources] | |||
| Tax Number | 1402025092 | [sources] | |||
| Unique Entity ID | L2SEFP5VJST4 | [sources] | |||
| Address | UL. MEGINO-KANGALASSKAYA 24, ALDAN, RUS, 678900 · Ul. Megino-Kangalasskaya 24, 678900 Aldan · УЛ. МЕГИНО-КАНГАЛАССКАЯ Д. 24, Г. АЛДАН, САХА /ЯКУТИЯ/, 678900 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Megino-Kangalasskaya 24, 678900 Aldan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЛАРИОН ВЕНАДЬЕВИЧ ИВАНОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY SELIGDAR Sanctioned entity | 100 | - | ||