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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company «Shakhta Alardinskaia» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA · OOO ALARDINSKAYA MINE · OOO SHAKHTA ALARDINSKAIA · Shakhta Alardinskaya · 6 more...[sources]
AliasOOO Alardinskaya Mine · OOO Shakhta Alardinskaia · Shakhta Alardinskaya OOO · Shakhta Alardinskaya, Ooo · Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Alardynska»[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN4222013689[sources]
KPP422201001[sources]
OGRN1114222001200[sources]
PermID5037837332[sources]
Registration number1114222001200[sources]
Tax Number4222013689[sources]
Unique Entity IDF5KJX6M8TLR6 · F5NDYCHJW9N5 · F5NTN2N38Y11 · PMV3LMR4ZAZ8[sources]
StatusActive[sources]
Address652831, Російська Федерація, Кемеровська область – Кузбас, м. Калтан, с. Малинівка, вул. Угольна, буд. 56 · Kemerovskaya oblast', Russia · UL. UGOLNAYA D. 56, KALTAN, 652831 · Ul. Ugol'naya, D.56, P. Malinovka, KALTAN, KEMEROVSKAYA OBLAST, 652831, Russia · Ul. Ugolnaya D. 56 Kaltan 652831 Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)

US SAM Procurement Exclusions,

(also OOO ALARDINSKAYA MINE, SHAKHTA ALARDINSKAYA OOO, OOO SHAKHTA ALARDINSKAIA)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Global Energy Ownership Tracker27,668

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 Trade Consolidated Screening List (CSL)23,488

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

US SAM Procurement Exclusions105,547

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

United States · GSA

External databases

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

PermID Open Data5,026

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-917d0cc08c099c5ae60948842c1eee6073ad4fb4 · usgsa-s4mrtln0l · ru-inn-4222013689 · usgsa-s4mrtxt7g · ofac-50122 · usgsa-s4mrtxt7f · tw-shtc-ff7762c0b91f1b2b73856a4104b26d7a91a60910 · usgsa-s4mrtxt7d · gem-own-e100001010077 · permid-5037837332 · ua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska

For experts: raw data explorer