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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OPEN JOINT STOCK COMPANY RASPADSKAYA · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA · Raspadskaya · Raspadskaya PAO · Raspadskaya PJSC · | [sources] | |||
| Other name | OPEN JOINT STOCK COMPANY RASPADSKAYA · Open Joint Stock Company Raspadskaya · RASPADSKAYA PAO · RASPADSKAYA PJSC | [sources] | |||
| Weak alias | Raspadskaya PAO · Raspadskaya PJSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | PJSC | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 4295887114 | [sources] | |||
| Phone | +73847546000 | [sources] | |||
| Registration number | 1024201389772 · 22868134 · 4214002316 | [sources] | |||
| Reuters Instrument Code | RASP.MM | [sources] | |||
| Stock ticker symbol | RASP | [sources] | |||
| Tax Number | 4214002316 | [sources] | |||
| Unique Entity ID | F36MKNAAVG33 · PKTVRMVF4LB1 | [sources] | |||
| Website | raspadskaya.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 106 Mira Street Mezhdurechensk 652870 Russia · 106 Mira Street, 652870 Mezhdurechensk · 27A, PROSPEKT KOMMUNISTICHESKI, MEZHDURECHENSK, KEMEROVO REGION, RUS, 652870 · 27A, prospekt Kommunisticheski Mezhdurechensk Kemerovo region 652870 Russia · 27A, prospekt Kommunisticheski, 652870 Mezhdurechensk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA)
(also OPEN JOINT STOCK COMPANY RASPADSKAYA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-6c36cd20a89c42411eaf3cd698b0d14957dda66e · permid-4295887114 · usgsa-s4mrtlmzl · tw-shtc-b4dc0996a4a65e02d7bac26dd19941310f2f6b7b · usgsa-s4mrtxt6d · gem-own-e100001010074 · ofac-50048 · NK-d8npPah3bbHRurgzTKK55HFor 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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 106 Mira Street, 652870 Mezhdurechensk | Russia | |
| 27A, prospekt Kommunisticheski, 652870 Mezhdurechensk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shakhta Alardinskaya OOO Export controlled · Sanctioned entity | 100.00 | - | - | |
| Shakhta Yesaulskaya | 100.00 | - | - | |
| Shakhta Osinnikovskaya | 100.00 | - | - | |
| UK Mezhegeyugol | 100.00 | - | - | |
| Raspadskaya Koksovaya | 100.00 | - | - | |
| Shakhta Uskovskaya | 100.00 | - | - | |
| Razrez Raspadsky | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evraz Plc Disqualified · Sanctioned entity | 93.24 | - | - | |