| Type | Company | [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 · | [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 · | [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 | [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 · Khakasiya, Respublika, Russia · Российская Федерация, 655682, Республика Хакасия, Алтайский р-н, Аршановский сельский совет, территория Разрез Майрыхский, строение 1 · | [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)
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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 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
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-f5a3e334979fd8a23838d0e17691fc5fffe71868For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| LIMITED LIABILITY COMPANY KOULSTAR Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY Export controlled · Sanctioned entity |
| 99 |
| ALEXANDER NIKOLAEVICH BORODAEV Export controlled · Sanctioned entity | 50 |
| Boris Nikolaevich VARSHAVSKIY Export controlled · Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА-ИНВЕСТ" | - | - | - |