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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMURUGOL AO · Amurugol · Amurugol JSC · Joint-Stock Company «Amurskii Coal» · АКЦИОНЕРНОЕ ОБЩЕСТВО "АМУРСКИЙ УГОЛЬ" · | [sources] | |||
| Alias | Aktsionerne tovarystvo «Amurske vuhillia» · АО "АМУРУГОЛЬ" | [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 | 2801170255 | [sources] | |||
| KPP | 280601001 | [sources] | |||
| OGRN | 1122801002345 | [sources] | |||
| PermID | 5001243230 | [sources] | |||
| Registration number | 1122801002345 · 59406838 | [sources] | |||
| Tax Number | 2801170255 | [sources] | |||
| Unique Entity ID | Z355LDAMTZL5 | [sources] | |||
| Website | amurcoal.ru | [sources] | |||
| Address | 676770, Російська Федерація, Амурська область, м. Райчихинськ, вул. Перемоги, буд. 28 · Russia · UL. POBEDY D. 28, RAICHIKHINSK, 676770 · ul. Pobedy d. 28 Raichikhinsk 676770 Russia · ul. Pobedy d. 28, 676770 Raichikhinsk · | [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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-234663f6492ab08f013bd78f485ce5e8a4c65769 · usgsa-s4mrvjrmc · ofac-52003 · NK-LuzU6CNQLCCRMUSxNXPeYg · gem-own-e100001010615 · ua-nsdc-19313-akcionerne-tovaristvo-amurske-vugilla · ru-inn-2801170255For 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 | |
| ul. Pobedy d. 28, 676770 Raichikhinsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВАЛЕРЬЕВИЧ ВЕДЕРНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Русский Уголь" Debarred entity · Export controlled · Sanctioned entity | 100.00 | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКИЙ УГОЛЬ" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |