Search OpenSanctions

Advanced

Limited Liability Company Shakhta Listvyazhnaya

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Shakhta Listvyazhnaya · Limited Liability Company «Shakhta Listviazhnaia · Listvyazhnaya Mine · Listvyazhnaya Mine LLC · Shakhta Listvyazhnaya OOO · 8 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Lystviazhna»[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN5410145930[sources]
KPP420201001[sources]
OGRN1025403911664[sources]
PermID5001420977 · 5001423068[sources]
Registration number1025403911664 · 41600230[sources]
Tax Number5410145930[sources]
Unique Entity IDQ1W4L3LKJ9G9[sources]
StatusActive[sources]
Address652614, Російська Федерація, Кемеровська область - Кузбас, м. Бєлово, смт Грамотеіне, м-рн Листвяжний, буд. 1 · D. 1 MIKRORAION LISTVYAZHNY, BELOVO, 652614 · D. 1 Mikroraion Listvyazhny Belovo 652614 Russia · D. 1 Mikroraion Listvyazhny, Belovo, 652614 · Listvyazhnyi Mikrorayon, 1, Gramoteino Poselok Gorodskogo Tipa, BELOVO, KEMEROVSKAYA OBLAST, 652614, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,970

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 SAM Procurement Exclusions105,531

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

United States · GSA

Global Energy Ownership Tracker28,001

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

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

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

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

PermID Open Data6,292

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


Source data IDs: ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna · ru-inn-5410145930 · gem-own-e100001010022 · ru-ogrn-1025403911664 · permid-5001420977 · ofac-50340 · usgsa-s4mrtln6q · tw-shtc-3098fd557183ee565a9b8bc412345f73e2b1c214

For experts: raw data explorer