Keep updated
Get in touch
Canonical ID: NK-2um8iDzrHzfTNgruX2U26h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 7/2 prospekt Pritomski Kemerovo 650066 Russia | tw_shtc | tw-shtc-c19bcbb59f6f9138b150d4b3dc92d1ecd5b4ab9b | ||||
LegalEntity:address | 7/2 PROSPEKT PRITOMSKI, KEMEROVO, 650066 | eng | us_sam_exclusions | usgsa-s4mrtln67 | |||
Company:address | ПР-КТ ПРИТОМСКИЙ Д. 7/2, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650066 | ext_ru_egrul | ru-inn-4205105080 | ||||
Organization:address | Притомский проспект, 7/2, Кемерово, KEM, 650066 | rus | ext_gleif | lei-253400SA758842891283 | |||
Organization:address | 7/2 prospekt Pritomski, Kemerovo, 650066 | eng | us_ofac_sdn | ofac-50319 | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100001010020 | ||||
Company:address | pr. Pritomskiy, d. 7/2, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia | permid | lei-253400SA758842891283 | ||||
LegalEntity:address | 7/2 PROSPEKT PRITOMSKI, KEMEROVO, 650066 | eng | us_sam_exclusions | usgsa-s4mrtxtg8 | |||
Company:address | Pr-Kt Pritomskiy, D. 7/2, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia | permid | lei-253400SA758842891283 | ||||
Organization:addressEntity | addr-44fc76ed8974bd6c3544881945ab31c4dd402ebe | us_ofac_sdn | ofac-50319 | ||||
Organization:alias | АО ХК СДС Уголь | rus | us_ofac_sdn | ofac-50319 | |||
Company:alias | SDS Coal | gem_energy_ownership | gem-own-e100001010020 | ||||
Organization:alias | JSC KHK SDS Ugol | eng | us_ofac_sdn | ofac-50319 | |||
LegalEntity:alias | JSC KHK SDS UGOL | tw_shtc | tw-shtc-c19bcbb59f6f9138b150d4b3dc92d1ecd5b4ab9b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxtg8 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001010020 | ||||
Company:country | ru | permid | lei-253400SA758842891283 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln67 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-4205105080 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50319 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln67 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtg8 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001010020 | ||||
Organization:id | 18b3e8a5a9a4a22db1e06a01dd5880bfe7b37147 | ext_gleif | lei-253400SA758842891283 | ||||
Organization:id | 590fac32f928c75133dd3537c3f4a4d245e1189f | us_ofac_sdn | ofac-50319 | ||||
LegalEntity:id | e9053912d9da15f0f195131dd49da1684842d641 | tw_shtc | tw-shtc-c19bcbb59f6f9138b150d4b3dc92d1ecd5b4ab9b | ||||
Company:id | 1c755ba096141a7007ac92ff4b5d58c775aafc23 | permid | lei-253400SA758842891283 | ||||
Company:id | 442f125552f97772b469687b5258f4ed7eaad46d | gem_energy_ownership | gem-own-e100001010020 | ||||
LegalEntity:id | e04cf84a072ef447a74103b33bd7e013b5c3b710 | us_sam_exclusions | usgsa-s4mrtln67 | ||||
Organization:id | 462cc5b04be4fe0c9c00f7d4a188c75ad1273a1d | us_trade_csl | ofac-50319 | ||||
LegalEntity:id | 39ae3b41b2d81c37c41ba8b5b80e6a9c5bffc614 | us_sam_exclusions | usgsa-s4mrtxtg8 | ||||
LegalEntity:id | 3278d0533a402079248c05adf8cf587aff16934a | ru_nsd_isin | ru-inn-4205105080 | ||||
Company:id | d8c773f6125c1bb59953a768f5fee4219db702c8 | ext_ru_egrul | ru-inn-4205105080 | ||||
Organization:incorporationDate | 2006-04-27 | ext_gleif | lei-253400SA758842891283 | ||||
Company:incorporationDate | 2006-04-27 | permid | lei-253400SA758842891283 | ||||
Company:incorporationDate | 2006-04-27 | ext_ru_egrul | ru-inn-4205105080 | ||||
Company:innCode | 4205105080 | ext_ru_egrul | ru-inn-4205105080 | ||||
Company:innCode | 4205105080 | gem_energy_ownership | gem-own-e100001010020 | ||||
LegalEntity:innCode | 4205105080 | rus | ru_nsd_isin | ru-inn-4205105080 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4205105080 | ||||
Company:jurisdiction | ru | permid | lei-253400SA758842891283 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400SA758842891283 | ||||
Company:kppCode | 420501001 | ext_ru_egrul | ru-inn-4205105080 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400SA758842891283 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-4205105080 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001010020 | ||||
Company:leiCode | 253400SA758842891283 | permid | lei-253400SA758842891283 | ||||
Organization:leiCode | 253400SA758842891283 | ext_gleif | lei-253400SA758842891283 | ||||
Company:leiCode | 253400SA758842891283 | gem_energy_ownership | gem-own-e100001010020 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001010020 | ||||
Organization:modifiedAt | 2024-11-28 | ext_gleif | lei-253400SA758842891283 | ||||
LegalEntity:name | JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL | eng | us_sam_exclusions | usgsa-s4mrtln67 | |||
Company:name | Holding Company SDS Ugol | gem_energy_ownership | gem-own-e100001010020 | ||||
Company:name | АО ХК «СДС-Уголь» | gem_energy_ownership | gem-own-e100001010020 | ||||
Organization:name | JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL | us_trade_csl | ofac-50319 | ||||
LegalEntity:name | Акционерное общество Холдинговая компания "СДС - Уголь" | rus | ru_nsd_isin | ru-inn-4205105080 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "СДС - УГОЛЬ" | ext_ru_egrul | ru-inn-4205105080 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "СДС-УГОЛЬ" | ext_ru_egrul | ru-inn-4205105080 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "СДС-УГОЛЬ" | ext_ru_egrul | ru-inn-4205105080 | ||||
Organization:name | Акционерное общество Холдинговая компания "СДС - Уголь" | rus | ext_gleif | lei-253400SA758842891283 | |||
Organization:name | Joint Stock Company Holdingovaya Kompaniya Sds Ugol | eng | us_ofac_sdn | ofac-50319 | |||
Organization:name | Акционерное Общество Холдинговая Компания СДС Уголь | rus | us_ofac_sdn | ofac-50319 | |||
Company:name | KhK SDS-Ugol' AO | permid | lei-253400SA758842891283 | ||||
LegalEntity:name | JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL | tw_shtc | tw-shtc-c19bcbb59f6f9138b150d4b3dc92d1ecd5b4ab9b | ||||
Company:name | Holding Company SDS Ugol JSC | gem_energy_ownership | gem-own-e100001010020 | ||||
LegalEntity:name | JSC KHK SDS UGOL | eng | us_sam_exclusions | usgsa-s4mrtxtg8 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) | eng | us_sam_exclusions | usgsa-s4mrtxtg8 | |||
LegalEntity:notes | (also JSC KHK SDS UGOL) | eng | us_sam_exclusions | usgsa-s4mrtln67 | |||
Company:ogrnCode | 1064205095360 | ext_ru_egrul | ru-inn-4205105080 | ||||
Company:permId | 5001323731 | permid | lei-253400SA758842891283 | ||||
Company:permId | 5001323731 | gem_energy_ownership | gem-own-e100001010020 | ||||
Company:phone | +73842680840 | permid | lei-253400SA758842891283 | ||||
Company:phone | +73842390045 | permid | lei-253400SA758842891283 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50319 | |||
Organization:registrationNumber | 1064205095360 | eng | us_ofac_sdn | ofac-50319 | |||
Organization:registrationNumber | 1064205095360 | ext_gleif | lei-253400SA758842891283 | ||||
Company:registrationNumber | 115705807 | gem_energy_ownership | gem-own-e100001010020 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50319 | us_ofac_sdn | ofac-50319 | ||||
Company:sourceUrl | https://permid.org/1-5001323731 | permid | lei-253400SA758842891283 | ||||
Company:status | Active | permid | lei-253400SA758842891283 | ||||
Organization:taxNumber | 4205105080 | eng | us_ofac_sdn | ofac-50319 | |||
Organization:topics | sanction | us_trade_csl | ofac-50319 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln67 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtg8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c19bcbb59f6f9138b150d4b3dc92d1ecd5b4ab9b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50319 | ||||
LegalEntity:uniqueEntityId | FM2EBHMX79T3 | eng | us_sam_exclusions | usgsa-s4mrtxtg8 | |||
LegalEntity:uniqueEntityId | PZNBLJMSVN33 | eng | us_sam_exclusions | usgsa-s4mrtln67 | |||
Company:weakAlias | SDS | gem_energy_ownership | gem-own-e100001010020 | ||||
Company:website | http://sds-ugol.ru/ | permid | lei-253400SA758842891283 | ||||
Company:website | https://sds-ugol.ru/ | gem_energy_ownership | gem-own-e100001010020 | ||||