Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY YURSKI · LLC IURSKI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРСКИЙ" · ООО "ЮРСКИЙ" · Общество С Ограниченной Ответственностью Юрский | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY YURSKI · LLC IURSKI · LLC Iurski | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730257548 | [sources] | |||
| KPP | 140201001 | [sources] | |||
| OGRN | 1207700192732 | [sources] | |||
| Registration number | 1207700192732 · EPPFYSSBC1Z3 · L2PAYPKGT8K3 | [sources] | |||
| Tax Number | 7730257548 | [sources] | |||
| Unique Entity ID | EPPFYSSBC1Z3 · L2PAYPKGT8K3 | [sources] | |||
| Address | UL. 26 PIKET, D. 12, ALDAN, RUS, 678900 · Ul. 26 Piket, D. 12, 678900 Aldan · УЛ 26 ПИКЕТ Д. 12, АЛДАН ГОРОД АЛДАН, Республика Саха (Якутия), 678901 | [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
usgsa-s4mrtxt0x · usgsa-s4mrtl96m · ru-inn-7730257548 · rupep-company-27600 · ofac-49484For 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 | |
| Ul. 26 Piket, D. 12, 678900 Aldan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО ''НИРУНГАН'' | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕМЕНОВИЧ НИКОЛАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АО УПРАВЛЯЮЩАЯ КОМПАНИЯ "РФЦ-КАПИТАЛ" | - | - | ||
| PUBLIC JOINT STOCK COMPANY SELIGDAR Sanctioned entity | - | - | ||