Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company «Shakhta Alardinskaia» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA · OOO ALARDINSKAYA MINE · OOO SHAKHTA ALARDINSKAIA · Shakhta Alardinskaya · | [sources] | |||
Other name | OOO Alardinskaya Mine · OOO Shakhta Alardinskaia · Shakhta Alardinskaya OOO · Shakhta Alardinskaya, Ooo · Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Alardynska» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 4222013689 | [sources] | |||
KPP | 422201001 | [sources] | |||
OGRN | 1114222001200 | [sources] | |||
PermID | 5037837332 | [sources] | |||
Registration number | 1114222001200 | [sources] | |||
Tax Number | 4222013689 | [sources] | |||
Unique Entity ID | F5KJX6M8TLR6 · F5NDYCHJW9N5 · F5NTN2N38Y11 · PMV3LMR4ZAZ8 | [sources] | |||
Status | Active | [sources] | |||
Address | 652831, Російська Федерація, Кемеровська область – Кузбас, м. Калтан, с. Малинівка, вул. Угольна, буд. 56 · Russia · UL. UGOLNAYA D. 56, KALTAN, RUS, 652831 · Ul. Ugol'naya, D.56, P. Malinovka, KALTAN, KEMEROVSKAYA OBLAST, 652831, Russia · Ul. Ugolnaya D. 56 Kaltan 652831 Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also OOO ALARDINSKAYA MINE, SHAKHTA ALARDINSKAYA OOO, OOO SHAKHTA ALARDINSKAIA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxt7f
· tw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910
· ofac-50122
· usgsa-s4mrtxt7d
· usgsa-s4mrtln0l
· tw-shtc-917d0cc08c099c5ae60948842c1eee6073ad4fb4
· ru-inn-4222013689
· usgsa-s4mrtxt7g
· ua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska
· gem-own-e100001010077
· permid-5037837332
For 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. Ugolnaya D. 56, 652831 Kaltan | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ УГОЛЬНАЯ КОМПАНИЯ "ЮЖКУЗБАССУГОЛЬ" | 100 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
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 | - | - |
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA Export controlled · Sanctioned entity | 100.00 | - | - |