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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «Shakhta Esaulskaia» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA · OOO ESAULSKAYA MINE · OOO SHAKHTA ESAULSKAIA · SHAKHTA ESAULSKAYA OOO · | [sources] | |||
| Other name | OOO Esaulskaya Mine · OOO Shakhta Esaulskaia · Shakhta Esaulskaya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Iesaulska» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4253000827 | [sources] | |||
| KPP | 425301001 | [sources] | |||
| OGRN | 1114253001807 | [sources] | |||
| Registration number | 1114253001807 | [sources] | |||
| Tax Number | 4253000827 | [sources] | |||
| Unique Entity ID | F5R8W836EKG9 · F5UEQAL49R55 · F5UPL325M983 · PMVFLK59DBS1 | [sources] | |||
| Address | 654006, Російська Федерація, Кемеровська область – Кузбас, м. Новокузнецьк, просп. Курако, буд. 33 · PR-KT KURAKO, TSENTRALNYI DISTRICT D. 33, NOVOKUZNETSK, RUS, 654006 · PR-KT Kurako, Tsentralnyi District D. 33 Novokuznetsk 654006 Russia · PR-KT Kurako, Tsentralnyi District D. 33, 654006 Novokuznetsk · ПР-КТ КУРАКО (КУЙБЫШЕВСКИЙ Р-Н) Д. 33, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654006 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO ESAULSKAYA MINE, SHAKHTA ESAULSKAYA OOO, OOO SHAKHTA ESAULSKAIA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA)
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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-s4mrtln0m · ofac-50123 · ua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska · tw-shtc-8d8f3073803638d4543c25867faf81be875d059c · tw-shtc-2de10594b406c2a33e07422632bff77b293d892c · usgsa-s4mrtxt7j · NK-cPR9RBVp7teYABYey4GeX6 · usgsa-s4mrtxt7k · ru-inn-4253000827 · usgsa-s4mrtxt7h · NK-5t4ECRhBUJtYeakhJh4qDjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT Kurako, Tsentralnyi District D. 33, 654006 Novokuznetsk | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ УГОЛЬНАЯ КОМПАНИЯ "ЮЖКУЗБАССУГОЛЬ" | 100 | |||