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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Coal Technologies" · Ugolnye Tekhnologii OOO · Ugolnye Tekhnologii, OOO · Общество с ограниченной ответственностью "Угольные технологии" · Товариство з обмеженою відповідальністю "Вугільні технології" | [sources] | |||
| Alias | Coal Technologies · Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii" · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilni tekhnolohiyi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6164318121 | [sources] | |||
| KPP | 616101001 | [sources] | |||
| OGRN | 1146164002621 | [sources] | |||
| Registration number | 1146164002621 | [sources] | |||
| Unique Entity ID | SM1ACNJP3AL5 | [sources] | |||
| Address | D. 25 OFIS 13, 14, PER. AVTOMOBILNY, ROSTOV-ON-DON, ROSTOVSKAYA OBLAST, 344038 · d. 25 ofis 13, 14, per. Avtomobilny, 344038 Rostov-on-Don · d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, 344038 · ПЕР. АВТОМОБИЛЬНЫЙ Д. 25, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344038 · Российская Федерация, 344038, Ростовская обл., г. Ростов-на-Дону, пер. Автомобильный, д. 25, оф. 13, 14 · | [sources] | |||
| Source link | home.treasury.gov · 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr6hj23 · ofac-pr-be18505baf92358bb9ef61d75e265ca03e1a0a31 · ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii · ofac-23580 · ru-inn-6164318121 · trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d · ca-sema-88e29cfcfc8c24c2eeca80e799fdf0a9fe83bdcaFor 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 | |
| d. 25 ofis 13, 14, per. Avtomobilny, 344038 Rostov-on-Don | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ НИКОЛАЕВИЧ ДОНСКОВ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| So-called Donetsk People's Republic Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ НИКОЛАЕВИЧ ДОНСКОВ | - | - | ||
| ВЯЧЕСЛАВ ВАЛЕРИЕВИЧ ДРЮЧЕНКО | ||||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| So-called 'Lugansk People's Republic' Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| - |
| - |