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LIMITED LIABILITY COMPANY SHAKHTA N 12

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY SHAKHTA N 12 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SHAHTA N 12 · LIMITED LIABILITY COMPANY SHAKHTA N 12 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА № 12" · Общество C Ограниченной Ответственностью Шахта N 12				[sources]
Other name	Limited Liability Company Shahta N 12				[sources]
Incorporation date	2003-02-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4220023963`				[sources]
KPP	`421101001`				[sources]
OGRN	`1034220000870`				[sources]
Registration number	`1034220000870`				[sources]
Tax Number	`4220023963`				[sources]
Unique Entity ID	`FMC7HYPCJFE3` · `Q1CLJLYWF6Y9`				[sources]
Address	D. 2A UL. CHUMOVA, KISELEVSK, RUS, 652705 · d. 2A ul. Chumova Kiselevsk 652705 Russia · d. 2A ul. Chumova, 652705 Kiselevsk · УЛ. ЧУМОВА Д.2 А, Г. КИСЕЛЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652705				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2024-08-23

Descriptions

(also LIMITED LIABILITY COMPANY SHAKHTA N 12)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY SHAHTA N 12)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 2A ul. Chumova, 652705 Kiselevsk	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ КАЦУБИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-09-30	2024-10-02

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Stroiservis Disqualified · Export controlled · Sanctioned entity	-	2009-08-12	2024-10-02

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-4220023963 · ofac-50330 · tw-shtc-91f9877bca5bc6278009661850a0c03bcbca0a53 · tw-shtc-188cca97a5243f25267f91e237e3f0f772c3d198 · usgsa-s4mrtln6k · usgsa-s4mrtxtgc

For experts: raw data explorer

Factsheet Descriptions Data sources

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