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| 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] | |||
| Alias | 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, 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 JSC HC YAKUTGOL)
(also JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL)
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 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
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
tw-shtc-23832325cce734375eae093e1bb88571eaca6b3b · gem-own-e100001010639 · tw-shtc-7ff0ad3e8071171d8de9dc304f6dc3901bac915a · ru-inn-1434026980 · ofac-50349 · usgsa-s4mrtxtgp · usgsa-s4mrtln6zFor 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНСПОРТНАЯ КОМПАНИЯ "ТРАНСУГОЛЬ" | - | |||
| 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 Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЧЕЛ-РЕМСЕРВИС" | 100 |
| НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | 98.338 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ЯКУТУГОЛЬ" | 97 |
| Limited Liability Company Sakha Doich Diaman Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ (ПРЕДПРИЯТИЕ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ) "САХА-ДОЙЧ ДИАМАНТ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕРЮНГРИНСКАЯ АВТОБАЗА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСПРОМ" | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГШАХТСПЕЦСТРОЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБНЕРСТРОЙ" | 98.65 |
| JOINT STOCK COMPANY MECHEL MAINING Debarred entity · Export controlled · Sanctioned entity | 100.00 | - | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ДЖЕБАРИКИ-ХАЯ" | - | - | - | |
| Открытое акционерное общество "Разрез Кангаласский" | - | - | - |