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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ГОРНО-ТРАНСПОРТНЫЕ ТЕХНОЛОГИИ" · ООО "СОВРЕМЕННЫЕ ГОРНО-ТРАНСПОРТНЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Современные Горно Транспортные Технологии | [sources] | |||
| Weak alias | LLC SGTT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1513075148 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1191513002020 | [sources] | |||
| Registration number | 1191513002020 | [sources] | |||
| Tax Number | 1513075148 | [sources] | |||
| Unique Entity ID | K3PVTL7V84E1 | [sources] | |||
| Address | D. 93 POM. 201, PROSPEKT KOSTA, VLADIKAVKAZ, RUS, 362008 · d. 93 pom. 201, prospekt Kosta, 362008 Vladikavkaz · УЛ УСАЧЁВА Д. 2 СТР. 1, Г.МОСКВА, 119048 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 93 pom. 201, prospekt Kosta, 362008 Vladikavkaz | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Sanctioned entity | 20 | - | ||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИБАНТРАЦИТ" | 0.1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИЯ ВЛАДИМИРОВНА ШИЦЛЕ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| РУСЛАН ШАЛАБАЙЕВИЧ АБИШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Дмитрий Леонидович Еловских | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОЛЬГА АЛИКОВНА РУЩИЦЬКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНТОН ВАЛЕРЬЕВИЧ БОДРЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РОМАН ВАЛЕРЬЕВИЧ ВЫСОЦКИЙ | 20 | |||
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | - | - | - | |
| АНТОН ВАЛЕРЬЕВИЧ БОДРЕНКОВ | 60 | |||
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | 100 | - | ||
| АЛЕКСАНДРУ МЕТЕЛЁВ | 20 | |||