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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY · Razrez Verhneteshsky · Razrez Verhneteshsky LLC · Razrez Verkhneteshskiy OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ВЕРХНЕТЕШСКИЙ" · | [sources] | |||
| Other name | Sibanthracite Group company, Группа «Сибантрацит» company, Razrez Verkhneteshskiy OOO | [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 | 4214040054 | [sources] | |||
| KPP | 421401001 | [sources] | |||
| OGRN | 1184205015972 | [sources] | |||
| PermID | 5083796434 | [sources] | |||
| Registration number | 1184205015972 | [sources] | |||
| Tax Number | 4214040054 | [sources] | |||
| Unique Entity ID | K3PUCBHVXN93 | [sources] | |||
| Website | www.sibanthracite.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 50 POM. 2, UL. SOVETSKAYA, MYSKI, RUS, 652840 · Russia · Ul Sovetskaya, Zd. 50, Pomeshch. 2, MYSKI, KEMEROVSKAYA OBLAST, 652840, Russia · d. 50 pom. 2, ul. Sovetskaya, 652840 Myski · УЛ СОВЕТСКАЯ Г-Ж 50А/3, Г МЫСКИ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652840 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 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
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-s4mrtl8tb · ru-inn-4214040054 · gem-own-e100001000872 · NK-TB439RwsBxSC6ni7MsxzBz · ofac-48885 · permid-5083796434For 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 50 pom. 2, ul. Sovetskaya, 652840 Myski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ОЛЕГОВИЧ РУДАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII Export controlled · Sanctioned entity | 20 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | 80 | - |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | 80.00 | - | - |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | - | - | - |
| Sovremennye Gorno-Transportnye Tekhnologii | 20.00 | - | - |