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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kuzbasskaya Toplivnaya Company · Kuzbasskaya Toplivnaya Company JSC · АО Кузбасская топливная компания | [sources] | |||
| Alias | Kuzbass Fuel and Energy Company · Kuzbasskaya Toplivnaya Kompaniya · АО "КТК" · АО "КУЗБАССКАЯ ТОПЛИВНАЯ КОМПАНИЯ" | [sources] | |||
| Weak alias | KTK | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | JSC | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 4205003440 | [sources] | |||
| PermID | 4298054462 | [sources] | |||
| Registration number | 403973184 | [sources] | |||
| Website | ktk.company | [sources] | |||
| Address | Kemerovskaya oblast', Russia | [sources] | |||
| Last change | Last processed | First seen | |||
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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gem-own-e100000131758?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю «Омега» Sanctioned entity | 99.70 | - | - | |