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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DENISOVSKY MINE · GOK Denisovsky · GOK Denisovsky JSC · Gok Denisovskiy · JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Hirnucho-vuhlezbahachuvalnyi kompleks "Denysivskyi" · Denisovsky Mine · GOK Denisovskiy · АО "ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМПЛЕКС "ДЕНИСОВСКИЙ" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | JSC | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 1434028995 | [sources] | |||
| OGRN | 1031401726157 | [sources] | |||
| Registration number | 1031401726157 | [sources] | |||
| Tax Number | 1434028995 | [sources] | |||
| Unique Entity ID | QDNQAG6BKD79 · QDQ9CVN8M2Z6 · Z2P1A972UFG1 | [sources] | |||
| Address | Russia · TER. 1, DENISOVSKI 1, YAKUTIYA, 678960 · ter. 1, Denisovski 1 Yakutiya 678960 Russia · ter. 1, Denisovski 1, Yakutiya, 678960 · Російська Федерація, 678960, Республіка Саха (Якутія), тер. 1, Денисовський 1 (Российская Федерация, 678960, Республика Саха (Якутия), тер. 1, Денисовский 1) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)
(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)
(also GOK DENISOVSKIY, DENISOVSKY MINE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gem-own-e100001010380 · NK-hJCuAg5FZFeZn6bBXB9z2i · tw-shtc-03c597c3207445ab69dc3ee6382d6a8a7857545f · gb-fcdo-named-jsc-mining-and-processing-complex-denisovsky · usgsa-s4mrvlj6p · usgsa-s4mrvlj6q · ofac-51994 · usgsa-s4mrvjrm5 · ua-nsdc-32747-akcionerne-tovaristvo-girnico-vuglezbagacuvalnij-kompleks-denisivskij · gb-hmt-named-jsc-mining-and-processing-complex-denisovsky · tw-shtc-f3d2981e98a4bc52b8487a29ce9ca22d0dbb9f38For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ter. 1, Denisovski 1, Yakutiya, 678960 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Kolmar Group Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Coal Mining Company Kolmar | 100.00 | - | - |