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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ МАЛИНОВСКИЙ" · Общество С Ограниченной Ответственностью Разрез Малиновский | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4217195000 | [sources] | |||
| KPP | 421401001 | [sources] | |||
| OGRN | 1194205014057 | [sources] | |||
| Registration number | 1194205014057 | [sources] | |||
| Tax Number | 4217195000 | [sources] | |||
| Unique Entity ID | K4PVBLQWMLP3 | [sources] | |||
| Address | D. 9 K. 1 OFIS 232, UL. PIROGOVA, NOVOKUZNETSK, 654005 · d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005 · УЛ СОВЕТСКАЯ Г-Ж 50А/3, Г МЫСКИ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652840 · УЛ СОВЕТСКАЯ Г-Ж 50А/3, МЫСКИ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652840 | [sources] | |||
| Source link | 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
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
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-icAGPS59Q48ZAZvkc4kpga?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК ПРОЕКТ" | 67 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЛАРИОН ВЛАДИМИРОВИЧ ПАШИНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК ПРОЕКТ" | 0.1 | - |
| МИХАИЛ ОЛЕГОВИЧ РУДАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |