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AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA · Aktsionerne tovarystvo «Chukotska hirnycho-heolohichna kompaniia» · Chukotskaya Gorno-Geologicheskaya Kompaniya AO · JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY · Joint Stock Company Chukotka Mining Geological Company · 5 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA · Aktsionernoe Obshchestvo Chukotskaya Gorno Geologicheskaya Kompaniya · JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY · Joint-Stock Company «Chukotskaya Mining and Geological company» · Акционерное общество «Чукотская горно-геологическая компания» · 1 more...				[sources]
Incorporation date	2002-09-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8709009135` · `8709009294`				[sources]
KPP	`870901001`				[sources]
OGRN	`1028700587101` · `1028700587112`				[sources]
PermID	`5001421643`				[sources]
Registration number	`1028700587112` · `M7JHNCAG37U6` · `RVXWXUN1Y9W7`				[sources]
Tax Number	`8709009294`				[sources]
Status	Active				[sources]
Address	689000, Російська Федерація, Чукотський автономний округ, м. Анадирь, вул. Южна, буд. 1/2 · D. 1/2, UL. YUZHNAYA, ANADYR, CHUKOTKA, RUS, 689000 · Yuzhnaya Ulitsa, Dom 1/2, ANADYR, CHUKOTSKIY AVTONOMNYI OKRUG, 689000, Russia · d. 1/2, Ul. Yuzhnaya, Anadyr, 689000 Chukotka · УЛ. ЮЖНАЯ Д. 1/2, Г. АНАДЫРЬ ЧУКОТСКИЙ, 689000				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 1/2, Ul. Yuzhnaya, Anadyr, 689000 Chukotka	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УДИНСК ЗОЛОТО"	31.1621	2020-04-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-ВОСТОЧНАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	99.99	2020-10-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРНАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	100	2009-05-12	2012-09-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРИЛЛ ЗОЛОТО"	10.7143	2022-01-18	-

Directors
Director	Role	Start date	End date
ВИЛЛЬЯМ ДЕЛ ДАНФОРД	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР - ДИРЕКТОР РУДНИКА	2021-07-19	-
ЕВГЕНИЙ НИКОЛАЕВИЧ ЗАХАРОВ	ЗАМЕСТИТЕЛЬ ГЕНЕРАЛЬНОГО ДИРЕКТОРА-ДИРЕКТОРА РУДНИКА	2021-11-17	-

Owners
Owner	Percentage held	Start date	End date
KUPOL VENTURES LIMITED	-	2021-06-17	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧУКОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧУКОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US SAM Procurement Exclusions119,130

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

PermID Open Data2,960

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

Source data IDs: usgsa-s4mrty3sy · usgsa-s4mrrkt9b · ua-nabc-company-2041-joint-stock-company-chukotskaya-mining-and-geological-company · NK-5CbMyHoZGwmuFJSPLXNFdS · permid-5001421643 · ua-nazk-company-2041 · ua-nsdc-19502-akcionerne-tovaristvo-cukotska-girnico-geologicna-kompania · rupep-company-10199 · usgsa-s4mrty8q6 · ofac-46750 · ru-inn-8709009294

For experts: raw data explorer

Factsheet Data sources

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