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JOINT STOCK COMPANY RAZREZ KOLYVANSKIY

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAO SIBANTRATSIT · JOINT STOCK COMPANY RAZREZ KOLYVANSKIY · JSC SIBERIAN ANTHRACITE · Joint-Stock Company «Sibirskii Antratsyt» · Razrez Kolyvanskiy AO · 10 more...[sources]
AliasAO Sibantratsit · Aktsionerne tovarystvo «Sybirskyi antratsyt» · JSC "RAZREZ KOLYVANSKIY" · JSC Siberian Anthracite · Razrez Kolyvanskiy AO · 3 more...[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN5406192366[sources]
KPP544301001[sources]
OGRN1025404670620[sources]
PermID4296839989[sources]
Registration number1025404670620 · 53299013[sources]
Tax Number5406192366[sources]
Unique Entity IDE1RHGL27JKF1 · E1W7PJL158M4 · E25HH6BMZK71 · HZXPMAFNCUU8[sources]
StatusActive[sources]
Address633224, 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, 633224 · ul. Sovetskaya d. 2A Pos., Litvyanski, 633224 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)

— US SAM Procurement Exclusions,

(also JSC SIBERIAN ANTHRACITE, AO SIBANTRATSIT, SIBANTHRACITE JSC)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,618

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

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Global Energy Ownership Tracker28,001

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

US OFAC Specially Designated Nationals (SDN) List36,808

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 Entities246,098

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

External dataset · Russia · FNS

PermID Open Data6,292

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

Source data IDs: usgsa-s4mrtl56s · ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit · usgsa-s4mrtxsrg · usgsa-s4mrtxsrj · ofac-48880 · ru-inn-5406192366 · permid-4296839989 · gem-own-e100001000869 · usgsa-s4mrtxsrk

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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