| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Shakhta Listvyazhnaya · Limited Liability Company «Shakhta Listviazhnaia · Listvyazhnaya Mine · Listvyazhnaya Mine LLC · Shakhta Listvyazhnaya OOO · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Lystviazhna» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 5410145930 | [sources] | |||
| KPP | 420201001 | [sources] | |||
| OGRN | 1025403911664 | [sources] | |||
| PermID | 5001420977 · 5001423068 | [sources] | |||
| Registration number | 1025403911664 · 41600230 | [sources] | |||
| Tax Number | 5410145930 | [sources] | |||
| Unique Entity ID | Q1W4L3LKJ9G9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 652614, 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
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-3098fd557183ee565a9b8bc412345f73e2b1c214For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-H35rwe2bPg64BtWpGgeQDR?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 1 Mikroraion Listvyazhny, Belovo, 652614 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИТЕКС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСЕЕВИЧ СОЛДАТОВ | ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Limited Liability Company TVK Export controlled · Sanctioned entity | 90.91 | - |
| Limited Liability Company TVK Export controlled · Sanctioned entity | - | - | - |
| ВИКТОР ПЕТРОВИЧ АНУФРИЕВ | ДИРЕКТОР |
| АЛЬБЕРТ ФИДАИЛОВИЧ САЛИХОВ | ДИРЕКТОР | - |
| JSC KHK SDS UGOL Export controlled · Sanctioned entity | 100.00 | - | - | |
| JSC KHK SDS UGOL Export controlled · Sanctioned entity | 100 | |||
| JSC KHK SDS UGOL Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ" | - | - | - |