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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PAO YUZHNYI KUZBASS · Public Joint Stock Company Ugolnaya Kompaniya Yuzhnyi Kuzbass · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " УГОЛЬНАЯ КОМПАНИЯ "ЮЖНЫЙ КУЗБАСС" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УГОЛЬНАЯ КОМПАНИЯ "ЮЖНЫЙ КУЗБАСС" · Публичное Акционерное Общество Угольная Компания Южный Кузбасс · | [sources] | |||
| Other name | PAO Yuzhnyi Kuzbass | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4214000608 | [sources] | |||
| KPP | 421401001 | [sources] | |||
| OGRN | 1024201388661 | [sources] | |||
| Registration number | 1024201388661 | [sources] | |||
| Tax Number | 4214000608 | [sources] | |||
| Unique Entity ID | FPHBLA45Q5Y5 · Q3AXZKPUEHE2 | [sources] | |||
| Address | D. 6 UL. YUNOSTI, MEZHDURECHENSK, RUS, 652877 · d. 6 ul. Yunosti Mezhdurechensk 652877 Russia · d. 6 ul. Yunosti, 652877 Mezhdurechensk · УЛ ЮНОСТИ Д. 6, Г МЕЖДУРЕЧЕНСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652877 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS)
(also PAO YUZHNYI KUZBASS)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-479c352ab8a459436472fc69719f854dd312f521 · usgsa-s4mrtxth4 · ofac-50365 · usgsa-s4mrtln7h · tw-shtc-e0b47935cc09462f699bf0748caa895e62814f17 · ru-inn-4214000608For 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 | |
| d. 6 ul. Yunosti, 652877 Mezhdurechensk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТСПЕЦСТРОЙ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ТИХОНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСЕЙ ИВАНОВИЧ ЛЯПИН | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A104X57 | - | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Limited Liability Company SP Romantika Export controlled · Sanctioned entity |
| 100 |
| - |
| Limited Liability Company SP Romantika Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТОУЧАСТОК УРЕГОЛЬСКИЙ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС-УГОЛЬ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗА ОТДЫХА ДУШКАЧАН" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКОЛ" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A104X40 | - | Russia |