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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA · Aktsionerne tovarystvo "Sybirska vuhilna enerhetychna kompaniia" · JSC SUEK · Siberian Coal Energy Company · Siberian Coal Energy Company JSC · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA · Aktsionernoe Obshchestvo Sibirskaya Ugolnaya Energeticheskaya Kompaniya · JSC SUEK · Joint‑Stock Company "Siberian Coal Energy Company" · Акціонерне товариство "Сибірська вугільна енергетична компанія" · | [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.com · www.suek.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 53 (будова 7) · D. 53 STR. 7, UL. DUBININSKAYA, MOSCOW, RUS, 115054 · Moskovskaya oblast', Russia · Ul. Dubininskaya, D. 53, Str. 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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania · usgsa-s4mrs26n0 · ofac-47681 · NK-2aBfiW9fkXNnDfDx2Pehui · usgsa-s4mrtxs3w · ru-inn-7708129854 · lei-98450068F4EBA751BA19 · gem-own-e100001000404For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 53 str. 7, ul. Dubininskaya, 115054 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЧЕРНОВСКИЙ РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД" | 0.01 | |||
| ООО "ДУКП ПРИМОРСКИЙ" | 100 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Tuhnuiska zbahachuvalna fabryka» Sanctioned entity | 100 | |||
| ООО "ЧЕРНОГОРСКОЕ ЭНЕРГОУПРАВЛЕНИЕ" | - | |||
| ООО "МУРМАНСКИЙ БАЛКЕРНЫЙ ТЕРМИНАЛ" | 0.1 | |||
| ООО "ЕДИНАЯ СЕРВИСНАЯ КОМПАНИЯ СУЭК" | 18.383733 | |||
| Yenisei Territorial Generating Company (TGC-13) | 99.90 | - | - | |
| ООО "ПРАВОБЕРЕЖНОЕ" | 100 | |||
| ООО "ХАБАРОВСК-СУЭК" | 100 | |||
| ООО "ЛЕСТОППРОМ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТЕПАН АЛЕКСАНДРОВИЧ СОЛЖЕНИЦЫН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| МИХАИЛ МИХАЙЛОВИЧ САВЧИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| СЕРГЕЙ ВЕНИАМИНОВИЧ ТЕЛЯТНИКОВ | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| МАКСИМ ДМИТРИЕВИЧ БАСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСАНДР ВЛАДИМИРОВИЧ РЕДЬКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aim Capital | 92.20 | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "НИТРОХИМПРОМ" | - | - | - | |