Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA · OOO RASPADSKAYA COAL COMPANY · RASPADSKAYA UGOLNAYA KOMPANIYA · Raspadskaya Ugol'naya Kompaniya OOO | [sources] | |||
| Alias | Limited Liability Company Raspadskaya Coal Company · OOO Raspadskaya Coal Company · Raspadskaya Ugolnaya Kompaniya | [sources] | |||
| Weak alias | RUK OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5046708670 | [sources] | |||
| Registration number | 1154253003750 | [sources] | |||
| Tax Number | 4253029657 | [sources] | |||
| Unique Entity ID | F5UXB9DMAVP7 · F5VKFGCGU3J6 · F5XDTBBLCF87 · PMWWF7J7MSS6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 33, OFIS 201, PROSPEKT KURAKO (KUIBYSHEVSKI R-N), NOVOKUZNETSK, KEMEROVO REGION, RUS, 654006 · Kurako (Kuybyshevskiy R-N) Prospekt, Dom 33, Ofis 201, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654006, Russia · PR. Kurako D. 33 Novokuznetsk 654027 Russia · PR. Kurako D. 33, 654027 Novokuznetsk · d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N) Novokuznetsk Kemerovo region 654006 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA)
(also LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY, OOO RASPADSKAYA COAL COMPANY, RASPADSKAYA UGOLNAYA KOMPANIYA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA)
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
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
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 record has been enriched with data from the following external databases:
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-s4mrtln0n · usgsa-s4mrtxt7n · tw-shtc-cf66c952332faa94901df5d2e3159ae62e209246 · usgsa-s4mrtxt7l · permid-5046708670 · usgsa-s4mrtxt7m · tw-shtc-ff3ef4e655b14036d90103445e54f019c34f9d8c · ofac-50124For 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. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), 654006 Novokuznetsk | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| PR. Kurako D. 33, 654027 Novokuznetsk | Russia |