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Ugolnye Tekhnologii, OOO

Sanctioned entity
Ugolnye Tekhnologii, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCoal Technologies Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilni tekhnolohiyi" (obshchestvo s ohranychennoi otvetstvennostiu "Uholnye tekhnolohyy", Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilni tekhnolohiyi") · UGOLNYE TEKHNOLOGII, OOO · Ugolnye Tekhnologii OOO · Ugolnye Tekhnologii, OOO · 3 more...[sources]
Other nameCoal Technologies · Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii" · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Ugolnye Tekhnologii? · Товариство з обмеженою відповідальністю «Вугільні технології» · общество с ограниченной ответственностью «Угольные технологии»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1146164002621[sources]
INN6164318121[sources]
KeywordsІнші · Підприємства з видобутку надр[sources]
KPP616101001[sources]
OGRN1146164002621[sources]
Address344038, Russian Federation, Rostov region, Rostov-on-Don, Avtomobilny lane, 25, office 13, 14 · 344038, Российская Федерация, Ростовская область, г. Ростов-на-Дону, Автомобильный переулок, дом. 25, офис 13, 14 · 344038, Російська Федерація, Ростовская область, м. Ростов-на-Дону, Автомобільний провулок, буд. 25, офіс 13, 14 · 344038, Російська Федерація, м. Ростов-на-Дону, Автомобільний провулок, 25 (офіс 13, 14) · d. 25 ofis 13, 14, per. Avtomobilny, 344038 Rostov-on-Don · 3 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii · ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii-obsestvo-s-ogranicennoj-otvetstvennostu-ugolnye-tehnologii-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii · ua-nazk-company-4582 · ua-nsdc-org-176-2018-546 · ua-nabc-company-4582-coal-technologies-limited-liability-company · ca-sema-1-part-2-68-ru-ugolnye-tekhnologii-ooo · NK-6LDHaKb5wK6jCZi4YExEJb · trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d · ca-sema-russia-1-part-2-68 · ru-inn-6164318121 · ofac-23580 · trade-csl-63e4443fc109a04a96e26d03254a89026a5056b7

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