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LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY · Limited Liability Company «Razrez Kuznetsky Yuzhny» · Razrez Kuznetskiy Yuzhnyi OOO · Razrez Kuznetsky Yuzhny · Razrez Kuznetsky Yuzhny LLC · 5 more...[sources]
AliasRazrez Kuznetskiy Yuzhnyi OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kuznetskyi Pivdennyi»[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN4205375400[sources]
KPP421401001[sources]
OGRN1184205023640[sources]
PermID5083534593[sources]
Phone+79618663582[sources]
Registration number1184205023640[sources]
Tax Number4205375400[sources]
Unique Entity IDK4HPA3EWF398[sources]
Websiterazrezku.ru[sources]
StatusActive[sources]
Address652845, Російська Федерація, Кемеровська область – Кузбас, м. Мискі, вул. Енергетиків, буд. 2, прим. 2/2 · D. 50 POM. 6, UL. SOVETSKAYA, MYSKI, 652840 · Kemerovskaya oblast', Russia · Ul Sovetskaia, Zd. 50, Pomeshch. 6, MYSKI, KEMEROVSKAYA OBLAST, 652840, Russia · d. 50 pom. 6, ul. Sovetskaya Myski 652840 Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,446

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

Taiwan Strategic High-Tech Commodities Entity List9,984

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

Global Energy Ownership Tracker27,668

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

US SAM Procurement Exclusions105,554

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,922

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS


Source data IDs: ru-inn-4205375400 · permid-5083534593 · ofac-48902 · usgsa-s4mrtl8tl · ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij · tw-shtc-67b5ac8175bd49a73e11a1479a0bea1c3dc796d7 · gem-own-e100001010791 · NK-ETx5DZdQX5GXCXyJjUXCzV

For experts: raw data explorer