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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Jsc Coal Mine Stepnoy · Razrez Stepnoi Ooo · Razrez Stepnoy Coal Company Jsc · Общество с ограниченной ответственностью "Разрез Степной" · Товариство з обмеженою відповідальністю "Розріз Степной" | [sources] | |||
| Alias | JSC Coal Mine Stepnoy · Razrez Stepnoy Coal Company JSC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rozriz Stepnoi" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1903013877 | [sources] | |||
| OGRN | 2043400526772 | [sources] | |||
| Registration number | 2043400526772 | [sources] | |||
| Tax Number | 1903013877 | [sources] | |||
| Unique Entity ID | QFMUH31GGCR3 · QFRBHGD5NA69 · Z4FMLLHMWT75 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 676770 Raichikhinsk · RAICHIKHINSK, RUS, 676770 · Raichikhinsk 676770 Russia · м. Райчихинськь, 676770, Російська Федерація (г. Райчихинск, 676770, Российская Федерация, Raichikhinsk 676770, Russian Federation). | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAZREZ STEPNOI OOO)
(also JSC COAL MINE STEPNOY, RAZREZ STEPNOY COAL COMPANY JSC)
(also RAZREZ STEPNOI OOO)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvlj7c · tw-shtc-4e6e6a565ba4381680fdb5eccb53003db01f3e62 · ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj · ofac-52022 · usgsa-s4mrvjrmw · tw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f · usgsa-s4mrvlj7bFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 676770 Raichikhinsk | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |