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JOINT STOCK COMPANY RAZREZ KOLYVANSKIY

Sanctioned entity

JOINT STOCK COMPANY RAZREZ KOLYVANSKIY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Sybirskyi antratsyt» · JOINT STOCK COMPANY RAZREZ KOLYVANSKIY · SIBIRSKII ANTRATSIT JOINT-STOCK COMPANY · АКЦІОНЕРНЕ ТОВАРИСТВО "СИБІРСЬКИЙ АНТРАЦИТ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКИЙ АНТРАЦИТ" · 3 more...				[sources]
Other name	AO Sibantratsit · JSC Siberian Anthracite · Joint-Stock Company «Sibirskii Antratsyt» · Sibanthracite JSC · Акционерное общество «Сибирский антрацит» · 1 more...				[sources]
Incorporation date	2002-10-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025404670620`				[sources]
INN	`5406192366`				[sources]
Keywords	Промисловість · Підприємства з видобутку надр				[sources]
KPP	`544301001`				[sources]
OGRN	`1025404670620`				[sources]
Tax Number	`5406192366`				[sources]
Address	633224, Russian Federation, Novosibirsk region, Iskitimsky district, Listvyansky settlement, st. Sovetskaya, 2A · 633224, Российская Федерация, Новосибирская область, Искитимский район, п. Листвянский, ул. Советская, 2А · 633224, Російська Федерація, Новосибирська область, Іскитимський район, сел. Листв"янске,в ул. Раднська, 2А · 633224, Російська Федерація, Новосибірська область, сел. Листвянський, вул. Совєтська, буд. 2А · ul. Sovetskaya d. 2A Pos., 633224 Litvyanski · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Relationships

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 PORT SERVICES	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИБАНТРАЦИТ МЫСКИ"	0.1	2019-08-05	-
LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ-АГРО"	99.9	2016-04-15	-
LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ КУЗБАСС"	80	2018-08-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ ЛОГИСТИК"	100	2017-02-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СА ВОСТОК"	100	2017-04-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРОМУЙСКИЙ ТОННЕЛЬ-2"	100	2019-04-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛЕСНАЯ"	100	2019-09-19	-
LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕСТЬЯНСКОЕ КОЛЛЕКТИВНОЕ ХОЗЯЙСТВО"	100	2018-01-09	2019-04-19
LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ ТЕПЛОСЕТЬ"	99.9	2013-01-24	-
LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX	-	-	-

Owners
Owner	Percentage held	Start date	End date
SIBANTHRACITE PLC	-	2021-07-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit · ua-nabc-company-2026-sibirskii-antratsit-joint-stock-company · ofac-48880 · ua-nazk-company-2026 · ru-inn-5406192366

For experts: raw data explorer

Factsheet Data sources

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