Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC HC YAKUTGOL · Joint Stock Company Holding Company Yakutugol · Yakutugol Holding Company · Yakutugol Holding Company JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "ЯКУТУГОЛЬ" · | [sources] | |||
| Other name | JSC HC Yakutgol · OJSHC YAKUTUGOL · АО ХК "ЯКУТУГОЛЬ" · АО ХК Якутуголь | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 1434026980 | [sources] | |||
| KPP | 143401001 | [sources] | |||
| OGRN | 1021401009057 | [sources] | |||
| PermID | 4298388929 | [sources] | |||
| Registration number | 1021401009057 · 13757149 | [sources] | |||
| Tax Number | 1434026980 | [sources] | |||
| Unique Entity ID | FNF5SZLL7UR3 · Q2D9V3ADRZ14 | [sources] | |||
| Website | yakutugol.ru | [sources] | |||
| Address | D. 3 K. 1, PROSPEKT LENINA, NERYUNGRI, RUS, 678967 · Russia · d. 3 k. 1, prospekt Lenina Neryungri 678967 Russia · d. 3 k. 1, prospekt Lenina, 678967 Neryungri · ПР-КТ ЛЕНИНА Д. 3 К. 1, Г НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678967 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL)
(also JSC HC YAKUTGOL)
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
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 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 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-s4mrtln6z · tw-shtc-23832325cce734375eae093e1bb88571eaca6b3b · tw-shtc-7ff0ad3e8071171d8de9dc304f6dc3901bac915a · ofac-50349 · usgsa-s4mrtxtgp · ru-inn-1434026980 · gem-own-e100001010639For 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. 3 k. 1, prospekt Lenina, 678967 Neryungri | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC YAKUT ORE COMPANY Export controlled · Sanctioned entity | 99.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ЮРЬЕВИЧ МИХАЙЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY MECHEL MAINING Export controlled · Sanctioned entity | 100.00 | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) |
| 0.227 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕРЮНГРИНСКАЯ АВТОБАЗА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБНЕРСТРОЙ" | 98.65 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЧЕЛ-РЕМСЕРВИС" | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГШАХТСПЕЦСТРОЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСПРОМ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БААЙ ОРУН" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРЬСОЦСФЕРА" | 99.8 |
| Limited Liability Company Sakha Doich Diaman Export controlled · Sanctioned entity | - | - | - |
| JOINT STOCK COMPANY MECHEL MAINING Export controlled · Sanctioned entity | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ДЖЕБАРИКИ-ХАЯ" | - | - | - | |
| Открытое акционерное общество "Разрез Кангаласский" | - | - | - |