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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Berezovsky Razrez · Berezovsky Razrez LLC · Limited Liability Company Razrez Berezovskiy · Limited Liability Company «Razrez «Berezovsky» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ "БЕРЕЗОВСКИЙ" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz «Berezivskyi» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 4223035452 | [sources] | |||
| KPP | 422301001 | [sources] | |||
| OGRN | 1044223000799 | [sources] | |||
| PermID | 5034798303 | [sources] | |||
| Registration number | 1044223000799 | [sources] | |||
| Tax Number | 4223035452 | [sources] | |||
| Unique Entity ID | Q4NSJCN83LC1 | [sources] | |||
| Address | 653212, Російська Федерація, Кемеровська область – Кузбас, с. Калачево, вул. Миру, буд. 9, будова 16 · D. 9, STR. 16, UL. MIRA, POS. KALACHEVO, 653212 · Russia · d. 9, str. 16, ul. Mira Pos. Kalachevo 653212 Russia · d. 9, str. 16, ul. Mira, 653212 Pos. Kalachevo · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gem-own-e100001010630 · ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij · ofac-50385 · tw-shtc-cd124b1e0d6bd587205d1defd4d828513233a881 · usgsa-s4mrtln83 · ru-inn-4223035452For 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. 9, str. 16, ul. Mira, 653212 Pos. Kalachevo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАНКО" | 99.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕРИЕВИЧ ИСАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Stroiservis Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 0.63 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ "ТАГАРЫШСКИЙ-КОКСОВЫЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙИНВЕСТ" | 0.01 |
| Joint Stock Company Stroiservis Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 |
| Joint Stock Company Stroiservis Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 |