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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRBINSKY OPEN PIT MINE · LLC COAL MINE KIRBINSKY · Limited Liability Company «Razrez Kirbinsky» · RAZREZ KIRBINSKI OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТСИБУГОЛЬ-ХАКАСИЯ" · | [sources] | |||
| Alias | Kirbinsky Open Pit Mine · LLC Coal Mine Kirbinsky · Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kirbinskyi» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1901116323 | [sources] | |||
| KPP | 190301001 | [sources] | |||
| OGRN | 1131901005620 | [sources] | |||
| Registration number | 1131901005620 | [sources] | |||
| Tax Number | 1901116323 | [sources] | |||
| Unique Entity ID | QEWMLUW6AGZ3 · QF57PK592WH9 · Z3TLJK416M96 | [sources] | |||
| Address | 655162, Російська Федерація, Республіка Хакасія, м. Чорногорськ, вул. Совєтська, буд. 058 (прим. 23) · D. 43, POM. 405N, KOM. 20, PROSPEKT DRUZHBY NARODOV, ABAKAN, 655016 · d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov Abakan 655016 Russia · d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, 655016 Abakan · ПР-КТ ДРУЖБЫ НАРОДОВ Д. 43, АБАКАН, РЕСПУБЛИКА ХАКАСИЯ, 655016 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAZREZ KIRBINSKI OOO)
(also RAZREZ KIRBINSKI OOO)
(also LLC COAL MINE KIRBINSKY, KIRBINSKY OPEN PIT MINE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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-s4mrvlj73 · usgsa-s4mrvlj74 · usgsa-s4mrvjrms · tw-shtc-7dfc2af4248404d3b902d48d97db69771b282bad · NK-W7JXA5CZCrjGWPnXmud73z · ua-nsdc-19325-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kirbinskij · ru-inn-1901116323 · ofac-52018 · tw-shtc-15474efd519f101f14e62292bda9ebf228a859e0For 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. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, 655016 Abakan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАКАССКАЯ УГОЛЬНАЯ КОМПАНИЯ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ВИТАЛЬЕВИЧ ШЕПЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Русский Уголь" Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМРЕСУРС" |
| 100 |
| ВАЛЕРИЙ ВИКТОРОВИЧ СИДОРОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| МАКСИМ ВАЛЕРЬЕВИЧ ВИНОГРАДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМРЕСУРС" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАКАССКАЯ УГОЛЬНАЯ КОМПАНИЯ" | - | - | - |