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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Krasnoyarskkraiugol Ao · Krasnoyarskkrayugol · Krasnoyarskkrayugol JSC · АО "КРАСНОЯРСККРАЙУГОЛЬ" · Акционерное общество "Красноярсккраюголь" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Krasnoiarskkraiuhol" | [sources] | |||
| Weak alias | KKU | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | JSC | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 2460001984 | [sources] | |||
| OGRN | 1022401786373 | [sources] | |||
| PermID | 5000066520 | [sources] | |||
| Registration number | 1022401786373 · 24567280 | [sources] | |||
| Tax Number | 2460001984 | [sources] | |||
| Unique Entity ID | Z3S3GJQA44K5 | [sources] | |||
| Website | www.kku.ru | [sources] | |||
| Address | Krasnoyarskiy kray, Russia · UL. MAERCHAKA D. 34A, KRASNOYARSK, 660075 · ul. Maerchaka d. 34A Krasnoyarsk 660075 Russia · ul. Maerchaka d. 34A, 660075 Krasnoyarsk · Российская Федерация, 660075, Красноярский край, г. Красноярск, ул. Маерчака, д. 34А · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-7acbb8e0ef9b09d5b41e797a4c699cc8101c4cf9 · usgsa-s4mrvjrmq · gem-own-e100001010614 · ofac-52016 · ua-nsdc-32753-akcionerne-tovaristvo-krasnoarskkrajugolFor 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. Maerchaka d. 34A, 660075 Krasnoyarsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Розріз "Саяно Партизанський" Debarred entity · Export controlled · Sanctioned entity | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Русский Уголь" Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |