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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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrs26n0 · gem-own-e100001000404 · ofac-47681 · usgsa-s4mrtxs3w · ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania · ru-inn-7708129854 · lei-98450068F4EBA751BA19For 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | 99.9379 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТЕПАН АЛЕКСАНДРОВИЧ СОЛЖЕНИЦЫН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AIM CAPITAL S.E. | 92.20 | - | - | |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| Акціонерне товариство «Ургалвугілля» Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР НОВЫХ И ИННОВАЦИОННЫХ ТЕХНОЛОГИЙ СУЭК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВАНОВО-СУЭК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЯНТРАНССЕРВИС" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКИЕ РАЗРАБОТКИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИТРОХИМПРОМ" | 100 |
| Акционерное общество "СУЭК-Красноярск" Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРЕМХОВСКОЕ ПОГРУЗОЧНО-ТРАНСПОРТНОЕ УПРАВЛЕНИЕ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОБЫЧНАЯ КОМПАНИЯ "РАЗРЕЗ МУГУНСКИЙ" | - |
| СЕРГЕЙ ВЕНИАМИНОВИЧ ТЕЛЯТНИКОВ |
| ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| Басов Максим Дмитрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ РЕДЬКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИХАИЛ МИХАЙЛОВИЧ САВЧИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИТРОХИМПРОМ" | - | - | - |