Search OpenSanctions

Advanced

Закрите акціонерне товариство «Шахта Біловська»

Sanctioned entity
TypeCompany[sources]
NameClosed Joint-Stock Company «Shakhta Belovskaya» · Shakhta Belovskaya · Shakhta Belovskaya CJSC · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА БЕЛОВСКАЯ" · ЗАО «Шахта Беловская» · 2 more...[sources]
Other nameBelovsky Mine, Belovskaya Mine · Zakryte aktsionerne tovarystvo «Shakhta Bilovska»[sources]
Incorporation date[sources]
Legal formCJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN4231001947[sources]
KPP420201001[sources]
OGRN1024200539880[sources]
Registration number410387825 · 4231001947[sources]
Address652673, Російська Федерація, Кемеровська область – Кузбас, с. Каракан · Russia · КАРАКАН, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652673[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Global Energy Ownership Tracker23,148

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gem-own-e100001010768 · ru-inn-4231001947 · ua-nsdc-19321-zakrite-akcionerne-tovaristvo-sahta-bilovska

For experts: raw data explorer