Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Chernigovets · Chernigovets AO · Chernigovets JSC · Joint Stock Company Chernigovets · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНИГОВЕЦ" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | JSC · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 4203001913 | [sources] | |||
KPP | 425001001 | [sources] | |||
OGRN | 1024200646887 | [sources] | |||
PermID | 4298195769 | [sources] | |||
Phone | +73844596212 | [sources] | |||
Registration number | 1024200646887 · 30423596 | [sources] | |||
Tax Number | 4203001913 | [sources] | |||
Unique Entity ID | Q18HZTD6T3B5 | [sources] | |||
Website | sds-ugol.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 3 TERRITORY RAZREZ, CHERINGOVSKI, RUS, 652423 · 3 Territory Razrez Cheringovski 652423 Russia · 3 Territory Razrez, 652423 Cheringovski · BEREZOVSKIY, KEMEROVSKAYA OBLAST, 652420, Russia · Kemerovskaya oblast', Berezovskiy, KEMEROVSKAYA OBLAST, 652420, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gem-own-e100001010021
· NK-L54Mur2V632EeRkYm7kHij
· ofac-50328
· tw-shtc-e3a16607a3e34e4cc618e1876316719388dcf212
· usgsa-s4mrtln6h
· permid-4298195769
· ru-inn-4203001913
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 | |
3 Territory Razrez, 652423 Cheringovski | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗАЛЬТ-Ч" | - | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ПЕТРОВИЧ ЗЕЛЕНИН | ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Joint Stock Company Holdingovaya Kompaniya Sds Ugol Export controlled · Sanctioned entity | - | - | - |
United States | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ЦЕНТР "ЧЕРНИГОВСКИЙ" |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ АГЕНТСТВО "БАРС" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЙ РАЗРЕЗ "СЕВЕРНЫЙ КУЗБАСС" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРКОН" | - |
ДИРЕКТОР |
- |
ЮРИЙ СЕРГЕЕВИЧ ДЕРЯБИН | ДИРЕКТОР |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЙ РАЗРЕЗ "СЕВЕРНЫЙ КУЗБАСС" | - | - | - | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЮЖНАЯ" | - | - | - | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНИГОВСКИЙ КНС" | - | - | - |