| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC "Russian Coal" · Jsc Russian Coal · Russian Coal · Russian Coal JSC · Russki Ugol Ao · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Rosiiske Vuhillia" · Russki Ugol AO | [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 | 7705880068 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| LEI | 2534004L951WTUL81746 | [sources] | |||
| OGRN | 1097746061390 | [sources] | |||
| PermID | 4298511763 | [sources] | |||
| Phone | +74952252505 | [sources] | |||
| Registration number | 1097746061390 · 7705880068 | [sources] | |||
| Tax Number | 7705880068 | [sources] | |||
| Unique Entity ID | QE5JS6J28JB7 · Z34SHPH941L3 | [sources] | |||
| Website | www.ruscoal.com · www.ruscoal.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 10, 4 ETAZH, KOM. 1-13, UL. PETROVKA, MOSCOW, RUS, 107031 · Russia · Ul. Petrovka, D. 10, 4 Etazh, Komnaty 1-13, MOSCOW, MOSCOW, 107031, Russia · d. 10, 4 etazh, kom. 1-13, ul. Petrovka Moscow 107031 Russia · d. 10, 4 etazh, kom. 1-13, ul. Petrovka, 107031 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUSSKI UGOL AO)
(also JSC RUSSIAN COAL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
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
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:
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
lv-sanction-18637865359940549cfed8296cbcc0f28976f340 · ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla · tw-shtc-61e856ec580f4a6043e32220b84f3525fbdbd1b6 · ru-inn-7705880068 · gem-own-e100000132148 · ofac-52002 · lei-2534004L951WTUL81746 · usgsa-s4mrvlj6t · tw-shtc-7c2b82f1e5e66327593664a27a05b91f69b57db5 · usgsa-s4mrvjrmbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 10, 4 etazh, kom. 1-13, ul. Petrovka, 107031 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ УГОЛЬ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ЮРЬЕВИЧ КОРОТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СТАНИСЛАВ ВЛАДИМИРОВИЧ ГРАЧЕВ | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mikhail Gutseriyev Disqualified · Politician · Sanctioned entity | Līdzekļi | - | - | |
| Latvia | Finanšu izlūkošanas dienests | 765/2006 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Акціонерне товариство "Красноярськкрайуголь" Export controlled · Sanctioned entity |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНАЯ КОМПАНИЯ "АМУРСКИЙ УГОЛЬ" | 100 |
| RAZREZ KIRBINSKI OOO Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЕГА" | 100 | - |
| AMURUGOL AO Export controlled · Sanctioned entity | 100.00 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ СТЕПНОЙ" | 100 |
| Razrez Kirbinskiy | 100.00 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЙ РАЗРЕЗ БЕЛОРУССКИЙ" | 100 |
| Unified Coal Company RC | 0.01 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Товариство з обмеженою відповідальністю «Омега» Sanctioned entity | 0.01 | - | - | |
| Unified Coal Company RC | 99.99 | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЙ УГОЛЬ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЙ УГОЛЬ" | - | - | - |