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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Kuzbassrazrezugol Vzryvprom · Ooo Kru Vzryvprom · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗБАССРАЗРЕЗУГОЛЬ-ВЗРЫВПРОМ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КУЗБАССРАЗРЕЗУГОЛЬ-ВЗРЫВПРОМ · Общество С Ограниченной Ответственностью Кузбассразрезуголь Взрывпром · | [sources] | |||
| Alias | OOO KRU Vzryvprom · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kuzbasrozrizuhol- Vybukhprom" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4234009327 | [sources] | |||
| KPP | 420501001 | [sources] | |||
| OGRN | 1024202050795 | [sources] | |||
| Registration number | 1024202050795 | [sources] | |||
| Tax Number | 4234009327 | [sources] | |||
| Unique Entity ID | QD6VN43WJMH5 · Z237T6D1SHE5 | [sources] | |||
| Address | 4A PIONERSKI BULVAR, KEMEROVO, 650054 · 4A Pionerski Bulvar Kemerovo 650054 Russia · 4A Pionerski Bulvar, Kemerovo, 650054 · Б-Р ПИОНЕРСКИЙ ЗД. 4А, Г КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650054 · Російська Федерація, 650054, м. Кемерово, Піонерський бульвар, буд. 4А (Российская Федерация, 650054, г. Кемерово, Пионерский бульвар, д. 4А) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM)
(also OOO KRU VZRYVPROM)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nsdc-32766-tovaristvo-z-obmezenou-vidpovidalnistu-kuzbasrozrizugol-vibuhprom · ru-inn-4234009327 · usgsa-s4mrvlj6f · ofac-51980 · tw-shtc-4e22c5a54870b6b022a202b39b8b76f0c0d4db1c · tw-shtc-3b73ddfc7a10b63fc4c54de37e585f8e2933a664 · usgsa-s4mrvjrlrFor 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 | |
| 4A Pionerski Bulvar, Kemerovo, 650054 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Тпк Сіб" Debarred entity · Export controlled · Sanctioned entity | 99.5 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ БОРИСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗБАССПРОМВЗРЫВ" | - |
| Товариство з обмеженою відповідальністю "Тпк Сіб" Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРУ - СИБИРИТ" | - | - | - |