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Акционерное общество "Русский Уголь"

Frozen asset · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJSC "Russian Coal" · Jsc Russian Coal · Russian Coal · Russian Coal JSC · Russki Ugol Ao · 6 more...[sources]
AliasAktsionerne tovarystvo "Rosiiske Vuhillia" · Russki Ugol AO[sources]
Incorporation date[sources]
Legal formJSC · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN7705880068[sources]
KPP770701001[sources]
LEI2534004L951WTUL81746[sources]
OGRN1097746061390[sources]
PermID4298511763[sources]
Phone+74952252505[sources]
Registration number1097746061390 · 7705880068[sources]
Tax Number7705880068[sources]
Unique Entity IDQE5JS6J28JB7 · Z34SHPH941L3[sources]
Websitewww.ruscoal.com · www.ruscoal.ru[sources]
StatusActive[sources]
AddressD. 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 · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RUSSKI UGOL AO)

US SAM Procurement Exclusions,

(also JSC RUSSIAN COAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Latvia FIU Sanctions and Asset Freezes205

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

US SAM Procurement Exclusions106,138

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Global Energy Ownership Tracker27,670

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

External databases

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

Legal Entity Identifier (LEI) Reference Data276,699

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

External dataset · GLEIF · non-official source

PermID Open Data4,839

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: 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-s4mrvjrmb

For experts: raw data explorer