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| 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 | Novosibirskaya oblast', Russia · OFFICE 212, 42 KOMSOMOLSKAYA STREET, ISKITIM, RUS, 633209 · Office 212, 42 Komsomolskaya Street Iskitim 633209 Russia · Office 212, 42 Komsomolskaya Street, 633209 Iskitim · 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
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:
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
permid-5086542432 · ofac-49442 · ru-inn-5446021342 · usgsa-s4mrtl959 · NK-MP7TtaSaJzws5VMuaSZzn8 · tw-shtc-656d0b7d316b6acbb05ca2fcfde7125a9a4805ba · gem-own-e100001010654For 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 | |
| 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 | |
| СЕРГЕЙ ИВАНОВИЧ ПЕЧЕНКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity | 100.00 | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ДУШЕНКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ИГОРЬ ВЛАДИМИРОВИЧ ПАСТУХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity | 100 | - |