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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] | |||
| Other name | AO Sibantratsit · Aktsionerne tovarystvo «Sybirskyi antratsyt» · JSC Siberian Anthracite · Razrez Kolyvanskiy AO · Sibanthracite JSC · | [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 · R-N Iskitimskiy, Ul. Sovetskaya, D.2A, P. Listvyanskiy, NOVOSIBIRSKAYA OBLAST, 633224, Russia · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
ru-inn-5406192366 · usgsa-s4mrtxsrk · usgsa-s4mrtxsrj · NK-6Xktu4ehVsPd89EctpzMDb · usgsa-s4mrtxsrg · permid-4296839989 · ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit · ofac-48880 · usgsa-s4mrtl56s · gem-own-e100001000869For 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 SIBANTHRACITE TEPLOSET Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ДАНИЛЬЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ" | 100.00 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 100.00 |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕСТЬЯНСКОЕ КОЛЛЕКТИВНОЕ ХОЗЯЙСТВО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РАЗРЕЗ КИЙЗАССКИЙ" | 0.1 |
| LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Sanctioned entity | 80.00 | - | - |
| LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Sanctioned entity | 80 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ АГРО" | 99.9 | - |
| LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 Export controlled · Sanctioned entity | 100 |
| LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET Sanctioned entity | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ ЛОГИСТИК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛСИ ХОЛДИНГ" | - |
| SIBANTHRACITE PLC | - |