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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Salek · Salek · Salek JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "САЛЕК" · АО «Салек» · | [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 | 5407207093 | [sources] | |||
| KPP | 421101001 | [sources] | |||
| OGRN | 1024201881857 | [sources] | |||
| PermID | 5001423860 | [sources] | |||
| Registration number | 1024201881857 · 1798723628 | [sources] | |||
| Tax Number | 5407207093 | [sources] | |||
| Unique Entity ID | Q1VEQEWMA4Q3 | [sources] | |||
| Address | D. 6, UL. BAZOVAYA, KISELEVSK, 652700 · D. 6, Ul. Bazovaya Kiselevsk 652700 Russia · D. 6, Ul. Bazovaya, 652700 Kiselevsk · Russia · ЗД. 4, БОЛЬШАЯ ТАЛДА, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
permid-5001423860 · ofac-50338 · gem-own-e100001010023 · usgsa-s4mrtln6p · ru-inn-5407207093 · NK-SKgDHg3zfvcaRF7qyAfXnt · tw-shtc-fe1a93264cdda0d5cbaaaf0b31f0ae4eabddbd00For 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 | |
| D. 6, Ul. Bazovaya, 652700 Kiselevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБМАЙНИНГ" | 99.9999 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ АЛЕКСЕЕВИЧ РЕУТОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Azot | 100.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБМАЙНИНГ" |
| 99.99999 |
| - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЮЖНАЯ" | - | - | - |