Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Holding Company SDS Ugol · Holding Company SDS Ugol JSC · JSC KHK SDS UGOL · Joint Stock Company Holdingovaya Kompaniya Sds Ugol · KhK SDS-Ugol' AO · | [sources] | |||
Other name | JSC KHK SDS Ugol · SDS Coal · АО ХК СДС Уголь | [sources] | |||
Weak alias | SDS | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | JSC · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 4205105080 | [sources] | |||
KPP | 420501001 | [sources] | |||
LEI | 253400SA758842891283 | [sources] | |||
OGRN | 1064205095360 | [sources] | |||
PermID | 5001323731 | [sources] | |||
Phone | +73842390045 · +73842680840 | [sources] | |||
Registration number | 1064205095360 · 115705807 | [sources] | |||
Tax Number | 4205105080 | [sources] | |||
Unique Entity ID | FM2EBHMX79T3 · PZNBLJMSVN33 | [sources] | |||
Website | sds-ugol.ru · sds-ugol.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 7/2 PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066 · 7/2 prospekt Pritomski Kemerovo 650066 Russia · 7/2 prospekt Pritomski, 650066 Kemerovo · Pr-Kt Pritomskiy, D. 7/2, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JSC KHK SDS UGOL)
(also JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxtg8
· lei-253400SA758842891283
· ru-inn-4205105080
· usgsa-s4mrtln67
· tw-shtc-67a7d88f266efc10958e98581b62b485578a4bda
· ofac-50319
· gem-own-e100001010020
· tw-shtc-c19bcbb59f6f9138b150d4b3dc92d1ecd5b4ab9b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
7/2 prospekt Pritomski, 650066 Kemerovo | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Shakhtoupravleniye Mayskoe | 100.00 | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮРИЙ СЕРГЕЕВИЧ ДЕРЯБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A1028Q7 | - | Russia |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Joint Stock Company Sibugolinvest Export controlled · Sanctioned entity | - | - | - |
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL Export controlled · Sanctioned entity | - | - | - |
Salek | - | - | - |
Limited Liability Company Sibirskiy Institut Gornovo Dela Export controlled · Sanctioned entity | - | - | - |
Listvyazhnaya Mine | 100.00 | - | - |
Joint Stock Company Chernigovets Export controlled · Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗА ОТДЫХА "ЧИСТУГАШ" | 0.03 |
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD Export controlled · Sanctioned entity | - | - | - |
LIMITED LIABILITY COMPANY SDS INNOVATSII Export controlled · Sanctioned entity | - | - | - |
Holding Company Siberian Business Union | - | - | - |