| 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 | [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 | |||
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 · OFAC
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
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
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 · permid-5084952006 · ofac-50320 · tw-shtc-339cd0f6c42201b3e7affd06f7003e34d3cd87fc · ru-inn-4232000174 · gem-own-e100001010636For 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 | |
| КОНСТАНТИН АНАТОЛЬЕВИЧ ДОЦЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Stroiservis Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД" | 99.9972 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОДНИК" | 99.99 |
| ДМИТРИЙ НИКОЛАЕВИЧ ДУЗЕНКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР ВИКТОРОВИЧ КАЦУБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД" | - | - | - |