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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Shakhtoupravleniye Maiskoye · Shakhtoupravleniye Mayskoe · Shakhtoupravleniye Mayskoe LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТОУПРАВЛЕНИЕ "МАЙСКОЕ" · ООО "ШАХТОУПРАВЛЕНИЕ "МАЙСКОЕ" · | [sources] | |||
| Alias | Mine Management Mayskoye · Pervomaysky | [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 | 4205101039 | [sources] | |||
| KPP | 421101001 | [sources] | |||
| OGRN | 1064205056850 | [sources] | |||
| Registration number | 1064205056850 | [sources] | |||
| Tax Number | 4205101039 | [sources] | |||
| Unique Entity ID | Q157EMJ746L8 | [sources] | |||
| Address | 14 SHKOLNYY LANE, PROKOPEVSKIY DISTRICT, OKTYABRSKIY, 653222 · 14 Shkolnyy Lane, Prokopevskiy District Oktyabrskiy 653222 Russia · 14 Shkolnyy Lane, Prokopevskiy District, Oktyabrskiy, 653222 · Russia · ПЕР ШКОЛЬНЫЙ ЗД. 4, ОКТЯБРЬСКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652711 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ru-inn-4205101039 · usgsa-s4mrtln6b · gem-own-e100001010024 · ofac-50322 · tw-shtc-bac35c19d149f2fec11232eed87576764e1c248bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mQv4mrTzXEgw5Y99jTiDmr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Shkolnyy Lane, Prokopevskiy District, Oktyabrskiy, 653222 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ЮРЬЕВИЧ ГРИНВАЛЬД | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC KHK SDS UGOL Export controlled · Sanctioned entity | 100.00 | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОЛЕГ ЮРЬЕВИЧ РУДАКОВ | ДИРЕКТОР |
| ИГОРЬ АЛЕКСЕЕВИЧ РЕУТОВ | ДИРЕКТОР | - |
| JSC KHK SDS UGOL Export controlled · Sanctioned entity | 100 |
| JSC KHK SDS UGOL Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТОУПРАВЛЕНИЕ "ПЕРСПЕКТИВНОЕ" | - | - | - |