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JOINT STOCK COMPANY RAZREZ SHESTAKI

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY RAZREZ SHESTAKI · Razrez Shestaki · Razrez Shestaki AO · Razrez Shestaki JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ "ШЕСТАКИ" · 3 more...[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN4232000174[sources]
KPP420401001[sources]
OGRN1024200661352[sources]
PermID5084952006[sources]
Phone+73845228095[sources]
Registration number1024200661352 · 4232000174[sources]
Tax Number4232000174[sources]
Unique Entity IDPZW3JP6ZV191[sources]
Websitestroyservis.com[sources]
StatusActive[sources]
AddressGUREVSK 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

Global Energy Ownership Tracker23,148

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

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

PermID Open Data4,459

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 Entities241,664

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtln68 · ru-inn-4232000174 · NK-4SH3FHxYgYmR7yrX7VNJzR · permid-5084952006 · ofac-50320 · gem-own-e100001010636 · tw-shtc-339cd0f6c42201b3e7affd06f7003e34d3cd87fc

For experts: raw data explorer