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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA · JSC SUEK · Joint‑Stock Company "Siberian Coal Energy Company" · Siberian Coal Energy Company · Siberian Coal Energy Company JSC · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Sybirska vuhilna enerhetychna kompaniia" · Aktsionernoe Obshchestvo Sibirskaya Ugolnaya Energeticheskaya Kompaniya · SUEK JSC · Sibirskaya Ugol'naya Energeticheskaya Kompaniya AO · АО "СУЭК" · | [sources] | |||
| Weak alias | SUEK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | JSC · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 7708129854 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 98450068F4EBA751BA19 | [sources] | |||
| OGRN | 1027700151380 | [sources] | |||
| PermID | 5000068425 | [sources] | |||
| Phone | +74957952538 | [sources] | |||
| Registration number | 1027700151380 | [sources] | |||
| Tax Number | 7708129854 | [sources] | |||
| Unique Entity ID | CNZCSEUGFJG5 · UGSASKX6CZ43 | [sources] | |||
| Website | www.suek.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 53 (будова 7) · D. 53 STR. 7, UL. DUBININSKAYA, MOSCOW, 115054 · Moskva, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Danilovskiy, Ul Dubininskaya, D. 53, Str. 6, Pomeshch. 1/7, MOSCOW, MOSCOW, 115054, Russia · d. 53 str. 7, ul. Dubininskaya, 115054 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA)
(also JSC SUEK)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
lei-98450068F4EBA751BA19 · ru-inn-7708129854 · usgsa-s4mrtxs3w · gem-own-e100001000404 · usgsa-s4mrs26n0 · ofac-47681 · ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompaniaFor 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. 53 str. 7, ul. Dubininskaya, 115054 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акционерное общество "СУЭК-Красноярск" Sanctioned entity | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ РЕДЬКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AIM CAPITAL S.E. | 92.20 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЯНТРАНССЕРВИС" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР НОВЫХ И ИННОВАЦИОННЫХ ТЕХНОЛОГИЙ СУЭК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | 99.9379 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВАНОВО-СУЭК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРЕМХОВСКОЕ ПОГРУЗОЧНО-ТРАНСПОРТНОЕ УПРАВЛЕНИЕ" | - |
| Акціонерне товариство «Ургалвугілля» Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИТРОХИМПРОМ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКИЕ РАЗРАБОТКИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧНАЯ КОМПАНИЯ "РАЗРЕЗ МУГУНСКИЙ" | - |
| МИХАИЛ МИХАЙЛОВИЧ САВЧИН |
| ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| СТЕПАН АЛЕКСАНДРОВИЧ СОЛЖЕНИЦЫН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ ВЕНИАМИНОВИЧ ТЕЛЯТНИКОВ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| Басов Максим Дмитрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИТРОХИМПРОМ" | - | - | - |