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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Skif · Общество С Ограниченной Ответственностью Скиф · Общество с ограниченной ответственностью "Скиф" · Товариство з обмеженою відповідальністю "Скіф" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Skif" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4205200671 | [sources] | |||
| KPP | 420501001 | [sources] | |||
| OGRN | 1104205008896 | [sources] | |||
| Registration number | 1104205008896 | [sources] | |||
| Tax Number | 4205200671 | [sources] | |||
| Unique Entity ID | Z4JWTLPKKSY3 | [sources] | |||
| Address | 4A PIONERSKI BULVAR, KEMEROVO, RUS, 650054 · 4A Pionerski Bulvar Kemerovo 650054 Russia · 4A Pionerski Bulvar, 650054 Kemerovo · Б-Р ПИОНЕРСКИЙ ЗД. 4А, Г КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650054 · Российская Федерация, 650054, Кемеровская область, г. Кемерово, Пионерский бульвар, д. 4А · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrmy · tw-shtc-fb389f5ee60489f0dba320dbb8a487f1251aa9c1 · ru-inn-4205200671 · ofac-52026 · ua-nsdc-32783-tovaristvo-z-obmezenou-vidpovidalnistu-skifFor 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 | |
| 4A Pionerski Bulvar, 650054 Kemerovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ОЛЕГОВИЧ КОЧЕРГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР НИКОЛАЕВИЧ ЖУРАВЕЛЬ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL Export controlled · Sanctioned entity | - | - | - |
| АЛЕКСАНДР НИКОЛАЕВИЧ ЖУРАВЕЛЬ | 100 |