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JOINT STOCK COMPANY YAMALDORSTROY

Sanctioned entity
TypeCompany[sources]
NameAO YAMALDORSTROI · JOINT STOCK COMPANY YAMALDORSTROY · АО "ЯМАЛДОРСТРОЙ" · Акционерное Общество Ямалдорстрой · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯМАЛГАЗПРОМ"[sources]
Other nameAO YAMALDORSTROI · AO Yamaldorstroi · JOINT STOCK COMPANY YAMALDORSTROY[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4501226302 · 6670189560 · 7453272020[sources]
KPP772901001[sources]
OGRN1076670031547 · 1147453008460 · 1204500000264[sources]
Registration number1076670031547[sources]
Tax Number6670189560[sources]
Unique Entity IDEMKPFUQ979X5 · KVZAXMLAKZA4[sources]
AddressROOM 26, SUITE I, FLOOR 4, BUILDING 1, 41 VERNADSKOVO AVENUE, MOSCOW, RUS, 119415 · Room 26, Suite I, Floor 4, Building 1, 41 Vernadskovo Avenue, 119415 Moscow · ПР-КТ ВЕРНАДСКОГО Д. 41 СТР. 1, МОСКВА, 119415[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ТОРГОВЫЙ ДОМ "АЛЬЯНС СВАР СЕРВИС"90
Directors
DirectorRoleStart dateEnd date
Вадим Александрович ГолумбевскийГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Predecessors
PredecessorDateStart dateEnd date
ООО "АВТОДОРСТРОЙ"---
ООО "АВТОДОРСТРОЙ"---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
Successors
SuccessorDateStart dateEnd date
ООО «ДОРСТРОЙ»---
ООО «ДОРСТРОЙ»---

Data sources

US SAM Procurement Exclusions104,965

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

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)176,478

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl94f · usgsa-s4mrtxt03 · ofac-49415 · ru-inn-6670189560

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