| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOK INAGLINSKIY · GOK Inaglinsky · GOK Inaglinsky JSC · Inaglinsky Mine · JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Hirnucho-zbahachuvalnyi kompleks "Inahlinskyi" · GOK Inaglinskiy · Inaglinsky Mine · АО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ИНАГЛИНСКИЙ" | [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 | 7704531762 | [sources] | |||
| KPP | 143401001 | [sources] | |||
| OGRN | 1047796706033 | [sources] | |||
| Registration number | 1047796706033 | [sources] | |||
| Tax Number | 7704531762 | [sources] | |||
| Unique Entity ID | QDGLZKY5JG38 · QDNENPWAJBK7 · Z2NZEDCWHVD1 | [sources] | |||
| Address | BUILDING 1, TER. 1 DENISOVSKIY, NERYUNGRINSKY DISTRICT, 678960 · Building 1, Ter. 1 Denisovskiy Neryungrinsky District 678960 Russia · Building 1, Ter. 1 Denisovskiy, Neryungrinsky District, 678960 · Russia · Російська Федерація, 678960, Республіка Саха (Якутія), Нерюнгринський район, тер. Денисовський, корп. 1 (Российская Федерация, 678960, Республика Саха (Якутия), Нерюнгринский район, тер. Денисовский, корп. 1) · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY)
(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY)
(also GOK INAGLINSKIY, INAGLINSKY MINE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mrvjrm4 · gem-own-e100001010379 · gb-fcdo-named-jsc-mining-and-processing-complex-inaglinsky · gb-hmt-named-jsc-mining-and-processing-complex-inaglinsky · usgsa-s4mrvlj6n · ru-inn-7704531762 · ofac-51993 · tw-shtc-bb63ba29ccaa6faf975c69e7935553888e231c07 · ua-nsdc-32748-akcionerne-tovaristvo-girnico-zbagacuvalnij-kompleks-inaglinskij · usgsa-s4mrvlj6m · tw-shtc-79f93123294591cf539cd0ccba52eee67ed3609bFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Building 1, Ter. 1 Denisovskiy, Neryungrinsky District, 678960 | Russia | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A101CT8 | - | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Coal Mining Company Kolmar | 100.00 | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ГРУППА "КОЛМАР" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| JSC Kolmar Group Disqualified · Sanctioned entity | - | - | - |