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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO SIBANTRATSIT · JOINT STOCK COMPANY RAZREZ KOLYVANSKIY · JSC SIBERIAN ANTHRACITE · Joint-Stock Company «Sibirskii Antratsyt» · Razrez Kolyvanskiy AO · | [sources] | |||
| Alias | AO Sibantratsit · Aktsionerne tovarystvo «Sybirskyi antratsyt» · JSC "RAZREZ KOLYVANSKIY" · JSC Siberian Anthracite · Razrez Kolyvanskiy AO · | [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 | 5406192366 | [sources] | |||
| KPP | 544301001 | [sources] | |||
| OGRN | 1025404670620 | [sources] | |||
| PermID | 4296839989 | [sources] | |||
| Registration number | 1025404670620 · 53299013 | [sources] | |||
| Tax Number | 5406192366 | [sources] | |||
| Unique Entity ID | E1RHGL27JKF1 · E1W7PJL158M4 · E25HH6BMZK71 · HZXPMAFNCUU8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 633224, Російська Федерація, Новосибірська область, сел. Листвянський, вул. Совєтська, буд. 2А · Novosibirskaya oblast', Russia · R-N Iskitimskiy, Ul. Sovetskaya, D.2A, P. Listvyanskiy, NOVOSIBIRSKAYA OBLAST, 633224, Russia · UL. SOVETSKAYA D. 2A POS., LITVYANSKI, RUS, 633224 · ul. Sovetskaya d. 2A Pos., 633224 Litvyanski · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
(also JSC SIBERIAN ANTHRACITE, AO SIBANTRATSIT, SIBANTHRACITE JSC)
(also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
(also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
permid-4296839989 · usgsa-s4mrtxsrj · gem-own-e100001000869 · ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit · NK-6Xktu4ehVsPd89EctpzMDb · usgsa-s4mrtl56s · usgsa-s4mrtxsrk · ru-inn-5406192366 · ofac-48880 · usgsa-s4mrtxsrgFor 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. Sovetskaya d. 2A Pos., 633224 Litvyanski | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ДАНИЛЬЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BASHKIR INDUSTRIAL HOLDING LLC Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII Export controlled · Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET Sanctioned entity | 99.9 |
| Sovremennye Gorno-Transportnye Tekhnologii | 100.00 | - | - |
| LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Sanctioned entity | 80.00 | - | - |
| LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX Sanctioned entity | - | - | - |
| LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES Sanctioned entity | 100 | - |
| SIBANTHRACITE PLC | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛСИ ХОЛДИНГ" | - |