Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO UK KUZBASSRAZREZUGOL · JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL · Joint-Stock Company "Kuzbassrazrezugol Coal Company" · Kuzbassrazrezugol · Kuzbassrazrezugol JSC · | [sources] | |||
Other name | AO UK Kuzbassrazrezugol · Aktsionerne tovarystvo "Vuhilna kompaniia "Kuzbassrazriezuhol" · Ugolnaya Kompaniya Kuzbassrazrezugol, АО "Угольная компания "Кузбассразрезуголь" | [sources] | |||
Weak alias | KRU | [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 | 4205049090 | [sources] | |||
KPP | 420501001 | [sources] | |||
OGRN | 1034205004093 · 1034205040935 | [sources] | |||
PermID | 4296762909 | [sources] | |||
Phone | +73842440360 | [sources] | |||
Registration number | 1034205040935 · 4205049090 | [sources] | |||
Reuters Instrument Code | KZRUI.RTS | [sources] | |||
Stock ticker symbol | kzru | [sources] | |||
Tax Number | 4205049090 | [sources] | |||
Unique Entity ID | QD5WYLLV8X25 · Z22DMZUDJ376 | [sources] | |||
Website | www.kru.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 4A PIONERSKI BULVAR, KEMEROVO, RUS, 650054 · 4A Pionerski Bulvar Kemerovo 650054 Russia · 4A Pionerski Bulvar, 650054 Kemerovo · B-R Pionerskiy, Zd. 4A, KEMEROVO, KEMEROVSKAYA OBLAST, 650054, Russia · Pionerskiy bul'var dom 4-a, KEMEROVO, KEMEROVSKAYA OBLAST, 650054, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)
(also AO UK KUZBASSRAZREZUGOL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 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 of America · ITA
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gem-own-e100001000740
· ofac-51979
· tw-shtc-b6eaf3239cfaad311fdf9fff4fc9eb7a992baadc
· usgsa-s4mrvlj6d
· ru-inn-4205049090
· tw-shtc-af23c36e91009f89232c1fd7799b182a118c7d1e
· usgsa-s4mrvjrlq
· permid-4296762909
· ua-nsdc-25936-akcionerne-tovaristvo-vugilna-kompania-kuzbassrazrezugol
For 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 | |
4A Pionerski Bulvar, 650054 Kemerovo | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАТОРИЙ-ПРОФИЛАКТОРИЙ "СЕРЕБРЯНЫЙ КЛЮЧ" | 100 | - | ||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Дробіна Олена Олександрівна Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСИННИКОВСКИЙ УГОЛЬНЫЙ РАЗРЕЗ" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САРТАКИНСКИЙ УГОЛЬНЫЙ РАЗРЕЗ" | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОКУЗНЕЦК - ОБЩЕПИТ" | 25 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРУ - СИБИРИТ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗБАССВЯЗЬУГОЛЬ" | 100 | - |
Товариство з обмеженою відповідальністю "Талдинське вантажно-транспортне управління" Export controlled · Sanctioned entity | 75 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКС-ПРОЕКТ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНОРУДНАЯ КОМПАНИЯ УРАЛА" | 100 |
Товариство з обмеженою відповідальністю "Скіф" Export controlled · Sanctioned entity | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗЕРВ СЕРВИС" | 51 |
СТАНИСЛАВ ВЯЧЕСЛАВОВИЧ МАТВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЛДИНСКИЙ УГОЛЬНЫЙ РАЗРЕЗ" | - | - | - |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СКЛАДСКОЕ ХОЗЯЙСТВО" | - | - | - |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНЫЕ ТЕХНОЛОГИИ" | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАКАНСКИЙ УГОЛЬНЫЙ РАЗРЕЗ" | - | - | - |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУЗБАССКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕДРОВСКИЙ УГОЛЬНЫЙ РАЗРЕЗ" | - | - | - |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАЕЖНЫЙ УГОЛЬНЫЙ РАЗРЕЗ" | - | - | - |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РИОСТАЙЛ" | - | - | - |