| 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
permid-5086878851 · tw-shtc-b4279d85431d1a6d56c0d7ba9e0e2b11a4f154c0 · usgsa-s4mrtxsrr · ofac-48900 · usgsa-s4mrtxsrq · usgsa-s4mrtxsrs · tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 · ru-inn-0258954788 · usgsa-s4mrtl8tj · gem-own-e100001016480 · usgsa-s4mrtxsrpFor 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 | |
| Sibanthracite Development | 99.99 | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ПОЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 25.5 | |||
| 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 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ РАЗВИТИЕ" | 99.99 |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | - | - | - |
| Sibanthracite Holding | 100.00 | - | - |
| LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY Sanctioned entity | 0.1 |
| MANAGEMENT COMPANY SIBANTHRACITE Disqualified · Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБКАЧЕСТВО-МЕНЕДЖМЕНТ" | 0.01 | - |
| ЕЛЕНА АЛЕКСАНДРОВНА ОРЛОВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЛЕВ ЛЕОНИДОВИЧ ФУРМАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 9 |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ФОМЕНКО | 25.5 |
| ЕЛЕНА АЛЕКСАНДРОВНА ОРЛОВА | 99 |
| ВАНИК РАДИКОВИЧ ВАНУНЦ | 20 |
| ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 100 |
| ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 51 |
| ОЛЕГ ВЛАДИМИРОВИЧ ПОЛЯКОВ | 71 |
| АЛЕКСАНДР АЛЕКСЕЕВИЧ ОРЛОВ | 1 |
| ОЛЬГА НИКОЛАЕВНА ЧАПЛЫГИНА | 20 |