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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 Vladikavkaz 362008 Russia · d. 93 pom. 201, prospekt Kosta, 362008 Vladikavkaz · УЛ УСАЧЁВА Д. 2 СТР. 1, Г.МОСКВА, 119048 · 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 · OFAC
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 · 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 · 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
ofac-48887 · usgsa-s4mrtl8tc · ru-inn-1513075148 · tw-shtc-842de0db8fa2176b8bcf46010f1d7e3c5b640217 · tw-shtc-eecbce0a4644509bce18871e97f75d42a360d22cFor 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 | |
| d. 93 pom. 201, prospekt Kosta, 362008 Vladikavkaz | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MANAGEMENT COMPANY SIBANTHRACITE Disqualified · Export controlled · Sanctioned entity | 0.1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА АЛИКОВНА РУЩИЦЬКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНТОН ВАЛЕРЬЕВИЧ БОДРЕНКОВ | 60 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Sanctioned entity | 20 | - |
| Дмитрий Леонидович Еловских |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| МАРИЯ ВЛАДИМИРОВНА ШИЦЛЕ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНТОН ВАЛЕРЬЕВИЧ БОДРЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РУСЛАН ШАЛАБАЙЕВИЧ АБИШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | 100 | - |
| АЛЕКСАНДРУ МЕТЕЛЁВ | 20 |
| РОМАН ВАЛЕРЬЕВИЧ ВЫСОЦКИЙ | 20 |