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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] | |||
| 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)
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
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
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
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
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
ofac-50349 · usgsa-s4mrtxtgp · usgsa-s4mrtln6z · ru-inn-1434026980 · gem-own-e100001010639 · tw-shtc-23832325cce734375eae093e1bb88571eaca6b3b · tw-shtc-7ff0ad3e8071171d8de9dc304f6dc3901bac915aFor 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 | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГШАХТСПЕЦСТРОЙ" | - | |||
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LLC YAKUT ORE COMPANY Export controlled · Sanctioned entity |
| 99.9 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БААЙ ОРУН" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕРЮНГРИНСКАЯ АВТОБАЗА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСПРОМ" | - |
| НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | 0.227 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБНЕРСТРОЙ" | 98.65 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРЬСОЦСФЕРА" | 99.8 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЧЕЛ-РЕМСЕРВИС" | 100 |
| 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" | - | - | - |