Search OpenSanctions

Limited Liability Company Vostok Zoloto

Sanctioned entity

Limited Liability Company Vostok Zoloto is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VOSTOK ZOLOTO · LLC VOSTOK GOLD · Limited Liability Company Vostok Zoloto · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ЗОЛОТО" · ООО "ВОСТОК ЗОЛОТО" · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY VOSTOK ZOLOTO · LLC VOSTOK GOLD LLC VOSTOK GOLD · LLC Vostok Gold				[sources]
Incorporation date	2020-04-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7536181111`				[sources]
KPP	`753601001`				[sources]
OGRN	`1207500001851`				[sources]
Registration number	`1207500001851` · `M7BNZ9DKEQM9` · `RVCNYQ7TYZY3`				[sources]
Tax Number	`7536181111`				[sources]
Unique Entity ID	`M7BNZ9DKEQM9` · `RVCNYQ7TYZY3`				[sources]
Address	D. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, RUS, 672012 · d. 104 pom, ofis 5/16, ul. Zhuravleva, 672012 Chita · УЛ. ЖУРАВЛЕВА Д. 104, Г. ЧИТА, ЗАБАЙКАЛЬСКИЙ, 672012				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 104 pom, ofis 5/16, ul. Zhuravleva, 672012 Chita	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГОРНОРУДНАЯ КОМПАНИЯ ДАРХАН"	100	2020-09-22	-
ООО "ДАРАСУНСКИЙ РУДНИК"	100	2020-10-19	-
ООО "АРГАЛЕЙ"	100	2020-10-06	-
ООО "НИКОЛАЕВСКИЙ КАРЬЕР"	100	2020-10-13	-
ООО "ПРОФМАЙНИНВЕСТ"	100	2020-10-13	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ МИФТАХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-24	-

Owners
Owner	Percentage held	Start date	End date
Vladislav Vladimirovich Sviblov Sanctioned entity	0.1	2020-05-08	-
АСТЕКЛИНГ ЛИМИТЕД	99.9	2020-04-24	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

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)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-46742 · ua-nazk-company-10854 · ru-inn-7536181111 · usgsa-s4mrrkt92 · usgsa-s4mrty3ss · NK-Uc4bPSuttXcL2NP8Me6dcG · usgsa-s4mrty8q1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk