Limited Liability Company Vostochno Sibirskaya Kompaniya

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50314treasury.gov ofac.treasury.gov

Connections1

Owned by1

PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1435277560
ID number	1141447001926
Registration number	1141447001926
Tax number	1435277560
Registration number	1141447001926	Russia
Tax ID no	1435277560	Russia

Other names2

Also known as1

Общество С Ограниченной Ответственностью Восточно Сибирская Компания

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

OOO VSK

Addresses2

d. 76, Ul. Petra Alekseeva, Yakutsk, 677015
d. 76, Ul. Petra Alekseeva Yakutsk 677015 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.