Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЙ ЦЕНТР "СДС-УГОЛЬ" · Общество С Ограниченной Ответственностью Сервисный Центр СДС Уголь | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4223131692 | [sources] | |||
| KPP | 422301001 | [sources] | |||
| OGRN | 1234200004390 | [sources] | |||
| Registration number | 1234200004390 | [sources] | |||
| Tax Number | 4223131692 | [sources] | |||
| Unique Entity ID | Q4D4Q31ZQ8E5 | [sources] | |||
| Address | 96 UL. PROEKTNAYA, PROKOPEVSK, RUS, 653007 · 96 Ul. Proektnaya Prokopevsk 653007 Russia · 96 Ul. Proektnaya, 653007 Prokopevsk · УЛ ПРОЕКТНАЯ Д. 96, ПРОКОПЬЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 653007 · УЛ. ПРОЕКТНАЯ Д. 96, Г. ПРОКОПЬЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 653007 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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 of America · 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
ru-inn-4223131692 · tw-shtc-c34a9f89f38a392e974cc58380a139a9922fa72e · usgsa-s4mrtln7z · ofac-50381For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 96 Ul. Proektnaya, 653007 Prokopevsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР СЕРГЕЕВИЧ КОЛЫЧЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Export controlled · Sanctioned entity | 100 | - |