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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company «Shakhta Esaulskaia» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA · OOO ESAULSKAYA MINE · OOO SHAKHTA ESAULSKAIA · SHAKHTA ESAULSKAYA OOO · 7 more...[sources]
Other nameOOO Esaulskaya Mine · OOO Shakhta Esaulskaia · Shakhta Esaulskaya OOO · Shakhta Esaulskaya, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Iesaulska»[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN4253000827[sources]
KPP425301001[sources]
OGRN1114253001807[sources]
PermID5037837342[sources]
Registration number1114253001807 · 257073420[sources]
Tax Number4253000827[sources]
Unique Entity IDF5R8W836EKG9 · F5UEQAL49R55 · F5UPL325M983 · PMVFLK59DBS1[sources]
StatusActive[sources]
Address654006, 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 · Pr-Kt Kurako (Kuybyshyevskiy R-N), D. 33, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654006, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO ESAULSKAYA MINE, SHAKHTA ESAULSKAYA OOO, OOO SHAKHTA ESAULSKAIA)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,860

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

Global Energy Ownership Tracker23,148

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,623

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: NK-cPR9RBVp7teYABYey4GeX6 · ofac-50123 · tw-shtc-8d8f3073803638d4543c25867faf81be875d059c · usgsa-s4mrtxt7j · ua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska · permid-5037837342 · NK-5t4ECRhBUJtYeakhJh4qDj · gem-own-e100001010078 · NK-TesiVUVAWygWpBVBTf7NL9 · usgsa-s4mrtxt7h · ru-inn-4253000827 · usgsa-s4mrtln0m · tw-shtc-2de10594b406c2a33e07422632bff77b293d892c · usgsa-s4mrtxt7k

For experts: raw data explorer