Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY RAZREZ SHESTAKI · Razrez Shestaki · Razrez Shestaki AO · Razrez Shestaki JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ "ШЕСТАКИ" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | JSC · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 4232000174 | [sources] | |||
KPP | 420401001 | [sources] | |||
OGRN | 1024200661352 | [sources] | |||
PermID | 5084952006 | [sources] | |||
Phone | +73845228095 | [sources] | |||
Registration number | 1024200661352 · 4232000174 | [sources] | |||
Tax Number | 4232000174 | [sources] | |||
Unique Entity ID | PZW3JP6ZV191 | [sources] | |||
Website | stroyservis.com | [sources] | |||
Status | Active | [sources] | |||
Address | GUREVSK TOWN, KEMEROVO, RUS, 652780 · Gur'yevskiy Rayon, KEMEROVO, KEMEROVSKAYA OBLAST, 652780, Russia · Gur'yevskiy rayon, KEMEROVSKAYA OBLAST, Russia · Gurevsk Town Kemerovo 652780 Russia · Gurevsk Town, 652780 Kemerovo · | [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 · 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
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
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 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
usgsa-s4mrtln68
· ru-inn-4232000174
· NK-4SH3FHxYgYmR7yrX7VNJzR
· permid-5084952006
· ofac-50320
· gem-own-e100001010636
· tw-shtc-339cd0f6c42201b3e7affd06f7003e34d3cd87fc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Gurevsk Town, 652780 Kemerovo | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ГУРЬЕВСКОЕ" | 99.99 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ НИКОЛАЕВИЧ ДУЗЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company Stroiservis Disqualified · Export controlled · Sanctioned entity | - | - | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОДНИК" | 99.99 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД" | 99.9972 |
АЛЕКСАНДР ВИКТОРОВИЧ КАЦУБИН |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
КОНСТАНТИН АНАТОЛЬЕВИЧ ДОЦЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД" | - | - | - |