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АКЦИОНЕРНОЕ ОБЩЕСТВО "СУЭК-КУЗБАСС"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "СУЭК-КУЗБАСС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SUEK-Kuzbass · SUEK-Kuzbass JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "СУЭК-КУЗБАСС" · АО "СУЭК-Кузбасс" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУЭК-КУЗБАСС"				[sources]
Other name	Suek-Kuzbass AO · ОАО "СУЭК-Кузбасс"				[sources]
Incorporation date	2007-05-07				[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	`4212024138`				[sources]
KPP	`421201001`				[sources]
LEI	98450048073EOC1CCB48				[sources]
OGRN	`1074212001368`				[sources]
PermID	`4297862879`				[sources]
Registration number	`1074212001368` · `36409719`				[sources]
Website	suek-kuzbass.ru				[sources]
Address	Kemerovskaya oblast', Russia · УЛ ВАСИЛЬЕВА Д. 1, ЛЕНИНСК-КУЗНЕЦКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652507 · УЛ ВАСИЛЬЕВА, Д. 1, ЛЕНИНСК-КУЗНЕЦКИЙ, KEM, 652507 · УЛ. ВАСИЛЬЕВА Д. 1, Г. ЛЕНИНСК-КУЗНЕЦКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652507				[sources]
Last change	2025-11-04	Last processed	2025-11-04	First seen	2024-06-30

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛЬНАЯ УГЛЕХИМИЧЕСКАЯ ЛАБОРАТОРИЯ"	100	2007-06-05	2021-04-21

Directors
Director	Role	Start date	End date
МИХАИЛ ГРИГОРЬЕВИЧ ЛУПИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-10-11	2025-05-25

Owners
Owner	Percentage held	Start date	End date
JSC SUEK Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНЫЙ КУЗБАСС"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА "КОМСОМОЛЕЦ""	-	-	-

Show more (20)

Data sources

Global Energy Ownership Tracker27,670

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,952

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gem-own-e100001000839 · ru-inn-4212024138 · lei-98450048073EOC1CCB48

For experts: raw data explorer

Factsheet Data sources

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