| 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, 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, Blagoveshchensk, 453434 · | [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 BASHKIR INDUSTRIAL HOLDING LLC, OOO BASHKIR INDUSTRIAL HOLDING COMPANY, BPKH OOO, BASHKIRSKIY PROMYSHLENNYI HOLDING OOO)
(also LLC SIBCAPITAL)
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 · OFAC
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 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
gem-own-e100001016480 · permid-5086878851 · tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 · usgsa-s4mrtxsrr · usgsa-s4mrtxsrq · usgsa-3848705e8d34f4d550c671a6b6f3cb8da524cecb · usgsa-s4mrtxsrs · usgsa-882824b2452d1289365d7b81154cdb9f1601df15 · tw-shtc-b4279d85431d1a6d56c0d7ba9e0e2b11a4f154c0 · usgsa-03c822e69c65284a529719e12b6e004485551800 · usgsa-082a2ab5d811d47945755088546f6051d540f8d4 · usgsa-s4mrtxsrp · usgsa-s4mrtl8tj · usgsa-4482b1a455d5d87f17c62d9a0563ab59131e9ee6 · ofac-48900 · ru-inn-0258954788For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Ht4nPCuo2csXdSoKH9RyG9?nested=true
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, Blagoveshchensk, 453434 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MANAGEMENT COMPANY SIBANTHRACITE Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕВ ЛЕОНИДОВИЧ ФУРМАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ РАЗВИТИЕ" | 99.99 |
| Sibanthracite Holding | 100.00 | - | - |
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity | 100.00 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБКАЧЕСТВО-МЕНЕДЖМЕНТ" | 0.01 | - |
| Sibanthracite Development | 100.00 | - | - |
| LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY Sanctioned entity | 0.1 |
| ЕЛЕНА АЛЕКСАНДРОВНА ОРЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ПОЛЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |