| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BASHKIR INDUSTRIAL HOLDING LLC · BASHKIRSKIY PROMYSHLENNYI HOLDING OOO · BPKH OOO · LLC SIBCAPITAL · OOO BASHKIR INDUSTRIAL HOLDING COMPANY · | [sources] | |||
| Alias | BPKH OOO · Bashkir Industrial Holding · Bashkir Industrial Holding LLC · Bashkirskiy Promyshlennyi Holding OOO · OOO Bashkir Industrial Holding Company · | [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 | 0258954788 | [sources] | |||
| KPP | 027601001 | [sources] | |||
| OGRN | 1210200047969 | [sources] | |||
| PermID | 5086878851 | [sources] | |||
| Registration number | 1210200047969 | [sources] | |||
| Tax Number | 0258954788 | [sources] | |||
| Unique Entity ID | E29YB9VDCM53 · E2C4TKLY68V3 · E2D5HCXPRB63 · E2PBTP6J4VA5 · K4G8M6478KW4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bashkortostan, Respublika, Russia · D. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, RUS, 453434 · Ul Sotsialisticheskaya, D. 42, Etazh 2, Pomeshch. 12, M.R-N Blagoveshchenskiy, G.P. Gorod Blagoveshchensk, BLAGOVESHCHENSK, RESPUBLIKA BASHKORTOSTAN, 453434, Russia · d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk 453434 Russia · d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, 453434 Blagoveshchensk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC SIBCAPITAL)
(also LLC SIBCAPITAL)
(also LLC SIBCAPITAL)
(also BPKH OOO, BASHKIRSKIY PROMYSHLENNYI HOLDING OOO, OOO BASHKIR INDUSTRIAL HOLDING COMPANY, BASHKIR INDUSTRIAL HOLDING LLC)
(also LLC SIBCAPITAL)
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
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
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxsrq · usgsa-s4mrtl8tj · usgsa-s4mrtxsrr · ru-inn-0258954788 · tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 · permid-5086878851 · usgsa-s4mrtxsrs · ofac-48900 · usgsa-s4mrtxsrp · tw-shtc-b4279d85431d1a6d56c0d7ba9e0e2b11a4f154c0 · gem-own-e100001016480For 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 | |
| d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, 453434 Blagoveshchensk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY Sanctioned entity | 0.1 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА АЛЕКСАНДРОВНА ОРЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 51 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Sibanthracite Holding | 100.00 | - | - |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | - | - | - |
| MANAGEMENT COMPANY SIBANTHRACITE Disqualified · Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБКАЧЕСТВО-МЕНЕДЖМЕНТ" | 0.01 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ РАЗВИТИЕ" | 99.99 |
| Sibanthracite Development | 99.99 | - | - |
| ЛЕВ ЛЕОНИДОВИЧ ФУРМАН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ПОЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 20 |
| АЛЛА ВЛАДИМИРОВНА ЗОТОВА | 9 |
| АЛЕКСАНДР АЛЕКСЕЕВИЧ ОРЛОВ | 1 |
| ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 25.5 |
| ЕЛЕНА АЛЕКСАНДРОВНА ОРЛОВА | 99 |
| ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 100 |
| ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 71 |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ФОМЕНКО | 25.5 |
| ОЛЬГА НИКОЛАЕВНА ЧАПЛЫГИНА | 20 |