Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY UPTS VORKUTA · ООО "УПТС-ВОРКУТА" · Общество c Ограниченной Ответственностью УПТС Воркута | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1103042163 | [sources] | |||
KPP | 110301001 | [sources] | |||
OGRN | 1071103004312 | [sources] | |||
Registration number | 1071103004312 · FQSJZWWH1LB6 | [sources] | |||
Tax Number | 1103042163 | [sources] | |||
Unique Entity ID | FQSJZWWH1LB6 | [sources] | |||
Address | UL. GORNYAKOV D. 13, VORKUTA, RUS, 169901 · ul. Gornyakov d. 13, 169901 Vorkuta · УЛ. ГОРНЯКОВ Д.13, Г. ВОРКУТА, КОМИ, 169901 | [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
ua-nazk-company-10581
· ofac-45069
· ru-inn-1103042163
· usgsa-s4mrqxf14
For 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. Gornyakov d. 13, 169901 Vorkuta | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАСИЛИЙ ЮРЬЕВИЧ ЕРШОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC VORKUTAUGOL Sanctioned entity | - | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРСТАЛЬ-ИНФОКОМ" | 100 | - |