Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY · Limited Liability Company «Razrez Kuznetsky Yuzhny» · Razrez Kuznetskiy Yuzhnyi OOO · Razrez Kuznetsky Yuzhny · Razrez Kuznetsky Yuzhny LLC · | [sources] | |||
Other name | Razrez Kuznetskiy Yuzhnyi OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kuznetskyi Pivdennyi» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 4205375400 | [sources] | |||
KPP | 421401001 | [sources] | |||
OGRN | 1184205023640 | [sources] | |||
PermID | 5083534593 | [sources] | |||
Phone | +79618663582 | [sources] | |||
Registration number | 1184205023640 · 4205375400 | [sources] | |||
Tax Number | 4205375400 | [sources] | |||
Unique Entity ID | K4HPA3EWF398 | [sources] | |||
Website | razrezku.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 652845, Російська Федерація, Кемеровська область – Кузбас, м. Мискі, вул. Енергетиків, буд. 2, прим. 2/2 · D. 50 POM. 6, UL. SOVETSKAYA, MYSKI, RUS, 652840 · Russia · Ul Sovetskaia, Zd. 50, Pomeshch. 6, MYSKI, KEMEROVSKAYA OBLAST, 652840, Russia · d. 50 pom. 6, ul. Sovetskaya Myski 652840 Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 of America · 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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5083534593
· ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij
· gem-own-e100001010791
· ru-inn-4205375400
· ofac-48902
· NK-ETx5DZdQX5GXCXyJjUXCzV
· tw-shtc-67b5ac8175bd49a73e11a1479a0bea1c3dc796d7
· usgsa-s4mrtl8tl
For 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 | |
d. 50 pom. 6, ul. Sovetskaya, 652840 Myski | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНО-ДОБЫВАЮЩАЯ КОМПАНИЯ РАЗРЕЗА "КУЗНЕЦКИЙ ЮЖНЫЙ" | 10 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ ОЛЕГОВИЧ РУДАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК ПРОЕКТ" | 99.9 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО ЭЛИТ-ИНВЕСТ" | 99.986 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК ПРОЕКТ" | 33 |
11.6 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОМЕННА" | 33.182 |
ТИМУР ВЛАДИМИРОВИЧ ФРАНК | 22.5 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОТЕХНОЛОГИИ" | 36.818 |
ТИМУР ВЛАДИМИРОВИЧ ФРАНК | 15 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОМЕННА" | 33.182 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБОТЕХНОЛОГИИ" | 36.818 |
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ГРИГОРЬЕВ | 27.5 |
ИВАН НИКОЛАЕВИЧ ПОВОРОЗНЮК | 7.5 |