| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Krasnoyarskkraiugol Ao · Акционерное общество "Красноярсккраюголь" · Акціонерне товариство "Красноярськкрайуголь" | [sources] | |||
| Other name | Aktsionerne tovarystvo "Krasnoiarskkraiuhol" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2460001984 | [sources] | |||
| OGRN | 1022401786373 | [sources] | |||
| Registration number | 1022401786373 | [sources] | |||
| Tax Number | 2460001984 | [sources] | |||
| Unique Entity ID | Z3S3GJQA44K5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. MAERCHAKA D. 34A, KRASNOYARSK, RUS, 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 · Російська Федерація, 660075, Красноярський край, м. Красноярськ, вул. Маєрчака, буд. 34А | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-32753-akcionerne-tovaristvo-krasnoarskkrajugol · ua-nsdc-32753-akcionerne-tovaristvo-krasnoarskkraugol · tw-shtc-7acbb8e0ef9b09d5b41e797a4c699cc8101c4cf9 · ofac-52016 · usgsa-s4mrvjrmqFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | 
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |