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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY · Razrez Vostochny · Razrez Vostochny LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ВОСТОЧНЫЙ" · ООО "РАЗРЕЗ ВОСТОЧНЫЙ" · | [sources] | |||
| Other name | Razrez Vostochnyi OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 5443005705 | [sources] | |||
| KPP | 544301001 | [sources] | |||
| OGRN | 1155476078042 | [sources] | |||
| PermID | 5064675313 | [sources] | |||
| Registration number | 1155476078042 · 596845457 | [sources] | |||
| Tax Number | 5443005705 | [sources] | |||
| Unique Entity ID | K4SXDGLPCPH9 | [sources] | |||
| Website | www.sibanthracite.ru | [sources] | |||
| Address | D. 16 POM. KAB. 1/1, PROSPEKT MIRA RABOCHI POS., LINEVO, RUS, 633216 · Novosibirskaya oblast', Russia · d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., 633216 Linevo · ПР-КТ МИРА Д. 16, ЛИНЕВО, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633216 | [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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-48904 · gem-own-e100001000870 · usgsa-s4mrtl8tn · ru-inn-5443005705For 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. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., 633216 Linevo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНОЕ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ХЛЕБУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Albert Avdolyan Sanctioned entity | 0.1 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 99.90 |
| - |
| - |
| BASHKIR INDUSTRIAL HOLDING LLC Export controlled · Sanctioned entity | 0.1 |
| Pechorskaya Mining Company | 0.1 |
| SIBANTHRACITE PLC | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛСИ ХОЛДИНГ" | 99.9 |