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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sibanthracite Holding · Sibanthracite Holding LLC · ООО "СИБАНТРАЦИТ ХОЛДИНГ" | [sources] | |||
| Alias | Sibanthracite Group company · Sibanthracite Holding OOO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | LLC | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 9703035596 | [sources] | |||
| PermID | 5082049353 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Moskva, Russia | [sources] | |||
| Last change | Last processed | First seen | |||
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 record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY Debarred entity · Sanctioned entity | 99.90 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BASHKIR INDUSTRIAL HOLDING LLC Debarred entity · Export controlled · Sanctioned entity | 100.00 | - | - | |