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АКЦИОНЕРНОЕ ОБЩЕСТВО "УРГАЛУГОЛЬ"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "УРГАЛУГОЛЬ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Urhalvuhillia» · JOINT STOCK COMPANY "URGALUGOL" · АКЦІОНЕРНЕ ТОВАРИСТВО "УРГАЛВУГІЛЛЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "УРГАЛУГОЛЬ" · Акціонерне товариство «Ургалвугілля» · 2 more...				[sources]
Other name	Joint-Stock Company «Urgalugol» · Акционерное общество «Ургалуголь» · Акціонерне товариство «Ургалвугілля»				[sources]
Incorporation date	2002-11-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2710001186`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`271001001`				[sources]
OGRN	`1022700732504`				[sources]
Address	682031, Russian Federation, Khabarovsk Territory, Verkhnebureinsky district, working settlement of Chegdomyn, st. Trunk, 2 · 682031, Российская Федерация, Хабаровский край, Верхнебуреинский район, рабочий поселок Чегдомын, ул. Магистральная, 2 · 682031, Російська Федерація, Хабаровський край, Верхньобуреінський район, робоче селище Чегдомин,в ул. Магістральна, 2 · 682031, Російська Федерація, Хабаровський край, робітниче селище Чегдомин, вул. Магістральна, буд. 2 · Д.2, МАГИСТРАЛЬНАЯ, ХАБАРОВСКИЙ, ВЕРХНЕБУРЕИНСКИЙ, 682031				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-18	Last checked	2024-05-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРГАЛЬСКОЕ СЕЛЬСКО - ХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "УСТЬ - УРГАЛ "	-	2004-03-22	2014-01-27

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ РОМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-21	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	-	2021-05-11	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРГАЛСЕРВИСУГОЛЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,030

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-19318-akcionerne-tovaristvo-urgalvugilla · ru-inn-2710001186 · permid-4297529367 · ua-nazk-company-2034 · ua-nabc-company-2034-joint-stock-company-urgalugol

For experts: raw data explorer

Factsheet Data sources

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