Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY RAZREZ BOGATYR · Razrez Bogatyr · Razrez Bogatyr LLC · Razrez Bogatyr OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ БОГАТЫРЬ" · | [sources] | |||
Other name | Razrez Bogatyr 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] | |||
INFO@coalstar.ru | [sources] | ||||
INN | 5446021342 | [sources] | |||
KPP | 544601001 | [sources] | |||
OGRN | 1215400013212 | [sources] | |||
PermID | 5086542432 | [sources] | |||
Registration number | 1215400013212 | [sources] | |||
Tax Number | 5446021342 | [sources] | |||
Unique Entity ID | KY94Q243LEY9 | [sources] | |||
Status | Active | [sources] | |||
Address | OFFICE 212, 42 KOMSOMOLSKAYA STREET, ISKITIM, RUS, 633209 · Office 212, 42 Komsomolskaya Street Iskitim 633209 Russia · Office 212, 42 Komsomolskaya Street, 633209 Iskitim · Russia · Ul Komsomol'skaya, D. 42, Ofis 212, ISKITIM, NOVOSIBIRSKAYA OBLAST, 633209, 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 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 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
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 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
ru-inn-5446021342
· NK-MP7TtaSaJzws5VMuaSZzn8
· ofac-49442
· gem-own-e100001010654
· tw-shtc-656d0b7d316b6acbb05ca2fcfde7125a9a4805ba
· permid-5086542432
· usgsa-s4mrtl959
For 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 | |
Office 212, 42 Komsomolskaya Street, 633209 Iskitim | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОГАТЫРЬ АГРО" | 99.9 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ВЛАДИМИРОВИЧ ПАСТУХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Coalstar | 100.00 | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ВЛАДИМИР ВЛАДИМИРОВИЧ ДУШЕНКО |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
СЕРГЕЙ ИВАНОВИЧ ПЕЧЕНКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity | 100 | - |