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Joint Stock Company Holding Company Yakutugol

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL · Joint Stock Company Holding Company Yakutugol · АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "ЯКУТУГОЛЬ" · Акционерное Общество Холдинговая Компания Якутуголь · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯКУТУГОЛЬ" · 1 more...[sources]
Other nameJSC HC YAKUTGOL · JSC HC Yakutgol · АО ХК Якутуголь[sources]
Incorporation date[sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1426005031 · 1434000439 · 1434026980 · 1435142098[sources]
KPP143401001[sources]
OGRN1021401004570 · 1021401009057 · 1031401725783 · 1031401725794 · 1031401725805 · 3 more...[sources]
Registration number1021401009057 · Q2D9V3ADRZ14[sources]
Tax Number1434026980[sources]
AddressD. 3 K. 1, PROSPEKT LENINA, NERYUNGRI, RUS, 678967 · d. 3 k. 1, prospekt Lenina, 678967 Neryungri · ПР-КТ ЛЕНИНА Д.3 К.1, Г. НЕРЮНГРИ САХА /ЯКУТИЯ/, НЕРЮНГРИНСКИЙ, 678960[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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)20,985

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

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: usgsa-s4mrtln6z · ru-inn-1434026980 · ofac-50349

For experts: raw data explorer