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Товариство з обмеженою відповідальністю "Розріз Степной"

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameJsc Coal Mine Stepnoy · Razrez Stepnoi Ooo · Razrez Stepnoy Coal Company Jsc · Общество с ограниченной ответственностью "Разрез Степной" · Товариство з обмеженою відповідальністю "Розріз Степной"[sources]
AliasJSC Coal Mine Stepnoy · Razrez Stepnoy Coal Company JSC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rozriz Stepnoi"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1903013877[sources]
OGRN2043400526772[sources]
Registration number2043400526772[sources]
Tax Number1903013877[sources]
Unique Entity IDQFMUH31GGCR3 · QFRBHGD5NA69 · Z4FMLLHMWT75[sources]
Statusnot available[sources]
Address676770 Raichikhinsk · RAICHIKHINSK, 676770 · Raichikhinsk 676770 Russia · м. Райчихинськь, 676770, Російська Федерація (г. Райчихинск, 676770, Российская Федерация, Raichikhinsk 676770, Russian Federation).[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RAZREZ STEPNOI OOO)

US SAM Procurement Exclusions,

(also JSC COAL MINE STEPNOY, RAZREZ STEPNOY COAL COMPANY JSC)

US SAM Procurement Exclusions,

(also RAZREZ STEPNOI OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,547

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,486

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


Source data IDs: ofac-52022 · usgsa-s4mrvlj7b · ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj · usgsa-s4mrvlj7c · usgsa-s4mrvjrmw · tw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f · tw-shtc-4e6e6a565ba4381680fdb5eccb53003db01f3e62

For experts: raw data explorer