Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Sybirska vuhilna enerhetychna kompaniia" · JSC SUEK · Joint‑Stock Company "Siberian Coal Energy Company" · Sibirskaya Ugol'naya Energeticheskaya Kompaniya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" · 5 more... | [sources] | |||
Other name | Aktsionernoe Obshchestvo Sibirskaya Ugolnaya Energeticheskaya Kompaniya · Joint‑Stock Company "Siberian Coal Energy Company" · Акціонерне товариство "Сибірська вугільна енергетична компанія" · акционерное общество "Сибирская угольная энергетическая компания" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027700151380 | [sources] | |||
INN | 7708129854 | [sources] | |||
Keywords | Промисловість · Підприємства з видобутку надр · ТОП-компанії рф | [sources] | |||
KPP | 772501001 | [sources] | |||
LEI | 98450068F4EBA751BA19 | [sources] | |||
OGRN | 1027700151380 | [sources] | |||
PermID | 5000068425 | [sources] | |||
Phone | +74957952538 | [sources] | |||
Tax Number | 7708129854 | [sources] | |||
Website | www.suek.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 115054, Russian Federation, Moscow, st. Dubininskaya, 53, building 7 · 115054, Российская Федерация, г. Москва, ул. Дубининская, д. 53, стр. 7 · 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 53 (будова 7) · 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 53, будівля 7 · Dubininskaya Ulitsa, Dom 53, Stroyeniye 7, MOSCOW, MOSCOW, 115054, Russia · 4 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
lei-98450068F4EBA751BA19
· ru-inn-7708129854
· ua-nazk-company-5337
· NK-2aBfiW9fkXNnDfDx2Pehui
· ua-nabc-company-5337-joint-stock-company-siberian-coal-energy-company
· ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania
· ofac-47681
· rupep-company-6923
For 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 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СТЕПАН АЛЕКСАНДРОВИЧ СОЛЖЕНИЦЫН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИТРОХИМПРОМ" | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Agency on Corruption Prevention | - | - | ||
National Security and Defense Council | 50/2023 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |