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LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY

Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Coal Company "Mairykhsky Open Pit Mine" LTD · COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD · Coal Company Mairykhsky Open Pit Mine · Coal Company Mairykhsky Open Pit Mine LLC · LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY · 6 more...[sources]
Alias"COAL COMPANY "MAIRYKHSKY OPEN PIT MINE" LTD · Coal Company Mairykhsky Open Pit Mine LTD · Coal Company Razrez Mairykhsky · Razrez Mayrykhsky · Razrez Mayrykhsky Coal Company · 5 more...[sources]
Weak aliasMairykhsky[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN1901116203[sources]
KPP190101001[sources]
OGRN1131901005510[sources]
PermID5059944832[sources]
Registration number1131901005510[sources]
Tax Number1901116203[sources]
Unique Entity IDENRMBXZVVZL5 · ENS7G34MTF39 · KZ65SSPKAMA7[sources]
Websitemayrykh.ru[sources]
Address655682 Altayskiy District · ALTAYSKIY DISTRICT, RUS, 655682 · Altayskiy District 655682 Russia · Khakasiya, Respublika, Russia · Российская Федерация, 655682, Республика Хакасия, Алтайский р-н, Аршановский сельский совет, территория Разрез Майрыхский, строение 1 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY)

US SAM Procurement Exclusions,

(also COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD, RAZREZ MAYRYKHSKY COAL COMPANY LLC)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Global Energy Ownership Tracker27,670

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: gem-own-e100001010322 · ua-nsdc-33977-tovaristvo-z-obmezenou-vidpovidalnistu-vugilna-kompania-rozriz-majrihskij · usgsa-s4mrtxt0j · ru-inn-1901116203 · usgsa-s4mrtl95l · ofac-49452 · usgsa-s4mrtxt0h · tw-shtc-6cf925d3c01f98a3ec6f38848aeeeed8957ec1bb · tw-shtc-f5a3e334979fd8a23838d0e17691fc5fffe71868

For experts: raw data explorer