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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Sibugolinvest · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБУГОЛЬИНВЕСТ" · Акционерное Общество Сибугольинвест | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4205400857 | [sources] | |||
| KPP | 420501001 | [sources] | |||
| OGRN | 1214200015633 | [sources] | |||
| Registration number | 1214200015633 | [sources] | |||
| Tax Number | 4205400857 | [sources] | |||
| Unique Entity ID | Q5H7CD1Q9FS1 | [sources] | |||
| Address | OFIS 115, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066 · Ofis 115 Kemerovo 650066 Russia · Ofis 115, D. 7/2, Prospekt Pritomski, 650066 Kemerovo · ПР-КТ ПРИТОМСКИЙ Д. 7/2, Г. Кемерово, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650066 · ПР-КТ ПРИТОМСКИЙ Д. 7/2, КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650066 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · GSA
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-50392 · ru-inn-4205400857 · usgsa-s4mrtln8b · tw-shtc-8af2044fa9a4d8ad855e7bd066615cebf04490c5For experts: raw data explorer
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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ofis 115, D. 7/2, Prospekt Pritomski, 650066 Kemerovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЗОТ ТЕРМИНАЛ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН СЕРГЕЕВИЧ ЛУКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Export controlled · Sanctioned entity | 100 | - |