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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY · Limited Liability Company "Coal Company Razrez Beyskiy" · UK Razrez Beyskiy LLC · ООО "УК "Разрез Бейский" · Общество C Ограниченной Ответственностью Угольная Компания Разрез Бейский · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilna kompaniia "Rozriz Beiskyi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1900004698 | [sources] | |||
| KPP | 190001001 | [sources] | |||
| OGRN | 1211900004106 | [sources] | |||
| Registration number | 1211900004106 | [sources] | |||
| Tax Number | 1900004698 | [sources] | |||
| Unique Entity ID | KY88J9155T55 | [sources] | |||
| Address | BUILDING 1, 43 LENINA AVENUE, ABAKAN, RUS, 655017 · Building 1, 43 Lenina Avenue Abakan 655017 Russia · Building 1, 43 Lenina Avenue, 655017 Abakan · ПР-КТ ЛЕНИНА Д. 43 СТР. 1, АБАКАН, РЕСПУБЛИКА ХАКАСИЯ, 655017 · ПР-КТ ЛЕНИНА Д. 43 СТР. 1, Г АБАКАН, РЕСПУБЛИКА ХАКАСИЯ, 655017 · | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-49441 · usgsa-s4mrtl958 · ua-nsdc-33976-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-bejskij · tw-shtc-d95ea9c3338df1c63d0f8e63860f765f35f4e9bf · ru-inn-1900004698For 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 | |
| Building 1, 43 Lenina Avenue, 655017 Abakan | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ МИХАЙЛЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY Export controlled · Sanctioned entity | 99 | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ БАРСКИЙ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Гартман Олександр Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| МАКСИМ ВАЛЕРЬЕВИЧ ВИНОГРАДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity | 1 |