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Joint Stock Company Holdingovaya Kompaniya Sds Ugol

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHolding Company SDS Ugol · Holding Company SDS Ugol JSC · JSC KHK SDS UGOL · Joint Stock Company Holdingovaya Kompaniya Sds Ugol · KhK SDS-Ugol' AO · 6 more...[sources]
Other nameJSC KHK SDS Ugol · SDS Coal · АО ХК СДС Уголь[sources]
Weak aliasSDS[sources]
Incorporation date[sources]
Legal formJSC · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN4205105080[sources]
KPP420501001[sources]
LEI253400SA758842891283[sources]
OGRN1064205095360[sources]
PermID5001323731[sources]
Phone+73842390045 · +73842680840[sources]
Registration number1064205095360 · 115705807[sources]
Tax Number4205105080[sources]
Unique Entity IDFM2EBHMX79T3 · PZNBLJMSVN33[sources]
Websitesds-ugol.ru · sds-ugol.ru[sources]
StatusACTIVE · Active[sources]
Address7/2 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC KHK SDS UGOL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Global Energy Ownership Tracker23,148

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

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,183

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,771

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: 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