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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA · LLC YAKUT ORE COMPANY · Limited Liability Company Yakutskaya Rudnaya Kompaniya · ООО "ЯКУТСКАЯ РУДНАЯ КОМПАНИЯ" · Общество C Ограниченной Ответственностью Якутская Рудная Компания | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA · LLC YAKUT ORE COMPANY · LLC Yakut Ore Company | [sources] | |||
| Weak alias | LLC YaRK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| VALERII.GORELNIKOV@mechel.com | [sources] | ||||
| INN | 1400003086 | [sources] | |||
| KPP | 140001001 | [sources] | |||
| OGRN | 1211400013582 | [sources] | |||
| Registration number | 1211400013582 · FP4YH6AJ4X99 · Q2H7QSX6A8L3 | [sources] | |||
| Tax Number | 1400003086 | [sources] | |||
| Unique Entity ID | FP4YH6AJ4X99 · Q2H7QSX6A8L3 | [sources] | |||
| Address | NERYUNGRI, RUS · Neryungri · НЕРЮНГРИ ГОРОД НЕРЮНГРИ, Республика Саха (Якутия), 678960 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxtgy · ru-inn-1400003086 · usgsa-s4mrtln70 · ofac-50350For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Neryungri | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ НИКОЛАЕВИЧ ГОРЕЛЬНИКОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Holding Company Yakutugol Sanctioned entity | 99.9 | - | ||
| JOINT STOCK COMPANY MECHEL MAINING Sanctioned entity | 0.1 | - | ||