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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMURUGOL AO · Amurugol · Amurugol JSC · АО «Амурский уголь» | [sources] | |||
| Other name | АО "АМУРУГОЛЬ" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | JSC | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 2801170255 | [sources] | |||
| PermID | 5001243230 | [sources] | |||
| Registration number | 1122801002345 · 59406838 | [sources] | |||
| Tax Number | 2801170255 | [sources] | |||
| Unique Entity ID | Z355LDAMTZL5 | [sources] | |||
| Website | amurcoal.ru | [sources] | |||
| Address | Russia · UL. POBEDY D. 28, RAICHIKHINSK, RUS, 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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 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
gem-own-e100001010615 · ofac-52003 · usgsa-s4mrvjrmc · tw-shtc-234663f6492ab08f013bd78f485ce5e8a4c65769For 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Русский Уголь" Export controlled · Sanctioned entity | 100.00 | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |