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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO Воркутауголь · JSC Vorkutaugol · Vorkutaugol · Vorkutaugol JSC · Vorkutaugol' AO · | [sources] | |||
| Alias | АО ПО ДОБЫЧЕ УГЛЯ "ВОРКУТАУГОЛЬ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 1103019252 | [sources] | |||
| KPP | 110301001 | [sources] | |||
| OGRN | 1021100807452 | [sources] | |||
| PermID | 4296686961 | [sources] | |||
| Registration number | 1021100807452 · 318784010 | [sources] | |||
| Reuters Instrument Code | VOUGI.RTS^L12 | [sources] | |||
| Stock ticker symbol | voug | [sources] | |||
| Tax Number | 1103019252 | [sources] | |||
| Unique Entity ID | FLYUTZM18G44 | [sources] | |||
| Website | vorkutaugol.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Komi, Respublika, Russia · Lenina Ulitsa, 62, VORKUTA, RESPUBLIKA KOMI, 169908, Russia · UL. LENINA D. 62, VORKUTA, RUS, 169908 · ul. Lenina d. 62, 169908 Vorkuta · УЛ ЛЕНИНА Д. 62, Г ВОРКУТА, РЕСПУБЛИКА КОМИ, 169908 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Lenina d. 62, 169908 Vorkuta | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ENTRAR Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ШАХТА "ОКТЯБРЬСКАЯ" | - | |||
| LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY ENTRAR Sanctioned entity | 99.99 | - | ||
| LIMITED LIABILITY COMPANY UPTS VORKUTA Sanctioned entity | 99.99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРКУТИНСКОЕ БРИКЕТНОЕ ПРОИЗВОДСТВО" | - | |||
| LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY UPTS VORKUTA Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY MV Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO RUSSKAYA ENERGIYA Disqualified · Sanctioned entity | - | - | - | |
| OOO RUSSKAYA ENERGIYA Disqualified · Sanctioned entity | - | - | ||
| OOO RUSSKAYA ENERGIYA Disqualified · Sanctioned entity | 100.00 | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ВОРГАШОРСКАЯ 2" | - | - | - | |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
gem-own-e100000132338 · gb-hmt-named-vorkutaugol-jsc · ru-inn-1103019252 · usgsa-s4mrqxdzk · permid-4296686961 · ofac-45014For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.