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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · RAZREZ MAYRYKHSKY COAL COMPANY LLC · | [sources] | |||
| Other name | Coal Company Mairykhsky Open Pit Mine LTD · Coal Company Razrez Mairykhsky, Razrez Mayrykhsky, Ugolnaia kompaniia Razrez Mairykhskii OOO, ООО "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ МАЙРЫХСКИЙ", "COAL COMPANY "MAIRYKHSKY OPEN PIT MINE" LTD, РАЗРЕЗ МАЙРЫХСКИЙ ХАКАСИЯ, Razrez Mayrykhsky Coal Company · Razrez Mayrykhsky Coal Company LLC | [sources] | |||
| Weak alias | Mairykhsky | [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] | |||
| INN | 1901116203 | [sources] | |||
| KPP | 190101001 | [sources] | |||
| OGRN | 1131901005510 | [sources] | |||
| PermID | 5059944832 | [sources] | |||
| Registration number | 1131901005510 · 1901116203 | [sources] | |||
| Tax Number | 1901116203 | [sources] | |||
| Unique Entity ID | ENRMBXZVVZL5 · ENS7G34MTF39 · KZ65SSPKAMA7 | [sources] | |||
| Website | mayrykh.ru | [sources] | |||
| Address | 655682 Altayskiy District · ALTAYSKIY DISTRICT, RUS, 655682 · Altayskiy District 655682 Russia · Russia · ТЕР. РАЗРЕЗ МАЙРЫХСКИЙ СТР. 1, С/С АРШАНОВСКИЙ, РЕСПУБЛИКА ХАКАСИЯ, 655682 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY)
(also COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD, RAZREZ MAYRYKHSKY COAL COMPANY LLC)
(also LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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 of America · 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
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
tw-shtc-6cf925d3c01f98a3ec6f38848aeeeed8957ec1bb · gem-own-e100001010322 · usgsa-s4mrtxt0h · tw-shtc-f5a3e334979fd8a23838d0e17691fc5fffe71868 · usgsa-s4mrtxt0j · ru-inn-1901116203 · ofac-49452 · usgsa-s4mrtl95lFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 655682 Altayskiy District | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА-ИНВЕСТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН АЛЕКСАНДРОВИЧ МОРОЗОВ | ДИРЕКТОР | - | ||
| МАКСИМ ВАЛЕРЬЕВИЧ ВИНОГРАДОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Boris Nikolaevich VARSHAVSKIY Export controlled · Sanctioned entity | 50 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY Export controlled · Sanctioned entity |
| 99 |
| Aleksandr Nikolayevich BORODAYEV Export controlled · Sanctioned entity | 50 |
| LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА-ИНВЕСТ" | - | - | - |