Keep updated
Get in touch
Canonical ID: NK-g4LUHiuvYPKgAGfUQdgo9p · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 53 STR. 7, UL. DUBININSKAYA, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
Company:address | Moskovskaya oblast', Russia | gem_energy_ownership | gem-own-e100001000404 | ||||
Company:address | ul. Dubininskaya, dom 53, str.7, MOSCOW, MOSCOW, 115054, Russia | permid | lei-98450068F4EBA751BA19 | ||||
Company:address | УЛ. ДУБИНИНСКАЯ Д. 53 СТР. 7, Г.МОСКВА, 115054 | ext_ru_egrul | ru-inn-7708129854 | ||||
Organization:address | 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 53 (будова 7) | ukr | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | |||
Organization:address | d. 53 str. 7, ul. Dubininskaya, 115054 Moscow | eng | us_ofac_sdn | ofac-47681 | |||
LegalEntity:address | D. 53 STR. 7, UL. DUBININSKAYA, MOSCOW, RUS, 115054 | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
Organization:address | УЛ. ДУБИНИНСКАЯ, Д. 53, СТР. 7, МОСКВА, RU-MOW, 115054 | rus | ext_gleif | lei-98450068F4EBA751BA19 | |||
Company:address | Ul. Dubininskaya, D. 53, Str. 7, MOSCOW, MOSCOW, 115054, Russia | permid | lei-98450068F4EBA751BA19 | ||||
Organization:addressEntity | addr-e7193a746fd1ff4c0cb2ced236273f070515b7b0 | eng | us_ofac_sdn | ofac-47681 | |||
Organization:alias | акционерное общество "Сибирская угольная энергетическая компания" | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Organization:alias | Joint‑Stock Company "Siberian Coal Energy Company" | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
Company:alias | СУЭК, АО "СУЭК", Sibirskaya Ugol'naya Energeticheskaya Kompaniya AO, SUEK JSC | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:alias | Акціонерне товариство "Сибірська вугільна енергетична компанія" | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
LegalEntity:alias | JSC SUEK | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
Organization:alias | Aktsionernoe Obshchestvo Sibirskaya Ugolnaya Energeticheskaya Kompaniya | eng | us_ofac_sdn | ofac-47681 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47681 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
Company:country | ru | permid | lei-98450068F4EBA751BA19 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001000404 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:id | 63d0aa407de60b0f3801ea6fb355212abea42493 | us_trade_csl | ofac-47681 | ||||
LegalEntity:id | 0ede44feca46a1ff7e3f14522ee130dd6adf7b51 | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
Organization:id | 4301b09a9c0e379dc026a1905372bf4ad0a84be5 | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Organization:id | 0772063a94afd6e1fe18c27b3ccae53b51668cc8 | eng | us_ofac_sdn | ofac-47681 | |||
LegalEntity:id | b9d48accdcda6cc11ef4775b878701d26eef463a | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
Company:id | 90482586c29edc05e5a1e56dd6b21dc98d2f4ed0 | permid | lei-98450068F4EBA751BA19 | ||||
Company:id | 33012d552339e27ca8f0be4be4725406bc224015 | ext_ru_egrul | ru-inn-7708129854 | ||||
Organization:id | ab156f5b96e3aea4bdbf905fc62ff313c5d76985 | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Company:id | 0e20815f8495dfc9d3bc9918cc142f6dcf32c1a6 | gem_energy_ownership | gem-own-e100001000404 | ||||
Company:incorporationDate | 2002-08-23 | permid | lei-98450068F4EBA751BA19 | ||||
Organization:incorporationDate | 2000-03-14 | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Company:incorporationDate | 2002-08-23 | ext_ru_egrul | ru-inn-7708129854 | ||||
Organization:innCode | 7708129854 | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Company:innCode | 7708129854 | ext_ru_egrul | ru-inn-7708129854 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Organization:jurisdiction | ru | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:jurisdiction | ru | permid | lei-98450068F4EBA751BA19 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:leiCode | 98450068F4EBA751BA19 | permid | lei-98450068F4EBA751BA19 | ||||
Company:leiCode | 98450068F4EBA751BA19 | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:leiCode | 98450068F4EBA751BA19 | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:modifiedAt | 2024-06-21 | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Company:name | Sibirskaya Ugol'naya Energeticheskaya Kompaniya AO | permid | lei-98450068F4EBA751BA19 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
Organization:name | Aktsionerne tovarystvo "Sybirska vuhilna enerhetychna kompaniia" | eng | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | |||
Company:name | Siberian Coal Energy Company | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | rus | ext_gleif | lei-98450068F4EBA751BA19 | |||
Organization:name | JSC SUEK | us_trade_csl | ofac-47681 | ||||
Company:name | АО "Сибирская угольная энергетическая компания" | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:name | Акціонерне товариство "Сибірська вугільна енергетична компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | |||
Organization:name | JSC SUEK | eng | us_ofac_sdn | ofac-47681 | |||
LegalEntity:name | JSC SUEK | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
Company:name | СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:name | АО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГИТИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:name | ОАО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:name | Siberian Coal Energy Company JSC | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:ogrnCode | 1027700151380 | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Company:ogrnCode | 1027700151380 | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:permId | 5000068425 | gem_energy_ownership | gem-own-e100001000404 | ||||
Company:permId | 5000068425 | permid | lei-98450068F4EBA751BA19 | ||||
Company:phone | +74957952538 | permid | lei-98450068F4EBA751BA19 | ||||
Organization:registrationNumber | 1027700151380 | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Organization:registrationNumber | 1027700151380 | eng | us_ofac_sdn | ofac-47681 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47681 | eng | us_ofac_sdn | ofac-47681 | |||
Company:sourceUrl | https://permid.org/1-5000068425 | permid | lei-98450068F4EBA751BA19 | ||||
Company:status | Active | permid | lei-98450068F4EBA751BA19 | ||||
Organization:status | ACTIVE | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Organization:taxNumber | 7708129854 | eng | us_ofac_sdn | ofac-47681 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47681 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
Organization:topics | sanction | us_trade_csl | ofac-47681 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
LegalEntity:uniqueEntityId | CNZCSEUGFJG5 | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
LegalEntity:uniqueEntityId | UGSASKX6CZ43 | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
Company:weakAlias | SUEK | gem_energy_ownership | gem-own-e100001000404 | ||||
Company:website | http://www.suek.com/ | gem_energy_ownership | gem-own-e100001000404 | ||||
Company:website | https://www.suek.ru/ | permid | lei-98450068F4EBA751BA19 | ||||