Statements: Joint Stock Company Holdingovaya Kompaniya Sds Ugol

Canonical ID: NK-2um8iDzrHzfTNgruX2U26h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressПритомский проспект, 7/2, Кемерово, KEM, 650066rusext_gleiflei-253400SA758842891283
Company:addressPr-Kt Pritomskiy, D. 7/2, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russiapermidlei-253400SA758842891283
LegalEntity:address7/2 PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066engus_sam_exclusionsusgsa-s4mrtxtg8
LegalEntity:address7/2 prospekt Pritomski Kemerovo 650066 Russiatw_shtctw-shtc-c19bcbb59f6f9138b150d4b3dc92d1ecd5b4ab9b
Company:addressПР-КТ ПРИТОМСКИЙ Д. 7/2, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650066ext_ru_egrulru-inn-4205105080
LegalEntity:address7/2 PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066engus_sam_exclusionsusgsa-s4mrtln67
Organization:address7/2 prospekt Pritomski, 650066 Kemerovoengus_ofac_sdnofac-50319
Company:addressRussiagem_energy_ownershipgem-own-e100001010020
Company:addresspr. Pritomskiy, d. 7/2, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russiapermidlei-253400SA758842891283
Organization:addressEntityaddr-b752d134c0718b36fd065e4887bea8ef889f9c89engus_ofac_sdnofac-50319
LegalEntity:aliasJSC KHK SDS UGOLtw_shtctw-shtc-c19bcbb59f6f9138b150d4b3dc92d1ecd5b4ab9b
Company:aliasSDS Coalgem_energy_ownershipgem-own-e100001010020
Organization:aliasJSC KHK SDS Ugolengus_ofac_sdnofac-50319
Organization:aliasАО ХК СДС Угольrusus_ofac_sdnofac-50319
Company:countryrugem_energy_ownershipgem-own-e100001010020
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxtg8
Organization:countryruengus_ofac_sdnofac-50319
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln67
LegalEntity:countryrurusru_nsd_isinru-inn-4205105080
Company:countryrupermidlei-253400SA758842891283
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln67
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtg8
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001010020
LegalEntity:id4faf229ba1871c189b2932899c2a17714c7c451fengus_sam_exclusionsusgsa-s4mrtln67
Company:id1c755ba096141a7007ac92ff4b5d58c775aafc23permidlei-253400SA758842891283
Company:idd8c773f6125c1bb59953a768f5fee4219db702c8ext_ru_egrulru-inn-4205105080
LegalEntity:id3278d0533a402079248c05adf8cf587aff16934arusru_nsd_isinru-inn-4205105080
Company:idc43d5484cfedb9ae99e59a21e4566ed640d39c39gem_energy_ownershipgem-own-e100001010020
Organization:idcd404e82c2d6bec48d0e07d3ccf8ff3ade58c3ffengus_ofac_sdnofac-50319
Organization:idd945cb0dca7004de1082e848d670b4d02d13d6a7ext_gleiflei-253400SA758842891283
Organization:id462cc5b04be4fe0c9c00f7d4a188c75ad1273a1dus_trade_cslofac-50319
LegalEntity:idbdadc1a3ba22fbc7f77bc5fb3a88eca3923abe75engus_sam_exclusionsusgsa-s4mrtxtg8
LegalEntity:ide9053912d9da15f0f195131dd49da1684842d641tw_shtctw-shtc-c19bcbb59f6f9138b150d4b3dc92d1ecd5b4ab9b
Company:incorporationDate2006-04-27permidlei-253400SA758842891283
Company:incorporationDate2006-04-27ext_ru_egrulru-inn-4205105080
Organization:incorporationDate2006-04-27ext_gleiflei-253400SA758842891283
Company:innCode4205105080ext_ru_egrulru-inn-4205105080
LegalEntity:innCode4205105080rusru_nsd_isinru-inn-4205105080
Company:jurisdictionrupermidlei-253400SA758842891283
Company:jurisdictionruext_ru_egrulru-inn-4205105080
Organization:jurisdictionruext_gleiflei-253400SA758842891283
Company:kppCode420501001ext_ru_egrulru-inn-4205105080
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-4205105080
Company:legalFormJSCgem_energy_ownershipgem-own-e100001010020
Organization:legalFormАкционерные обществаext_gleiflei-253400SA758842891283
Company:leiCode253400SA758842891283permidlei-253400SA758842891283
Organization:leiCode253400SA758842891283ext_gleiflei-253400SA758842891283
Company:leiCode253400SA758842891283gem_energy_ownershipgem-own-e100001010020
Company:mainCountryrugem_energy_ownershipgem-own-e100001010020
Organization:modifiedAt2024-11-28ext_gleiflei-253400SA758842891283
Organization:nameАкционерное общество Холдинговая компания "СДС - Уголь"rusext_gleiflei-253400SA758842891283
Organization:nameJoint Stock Company Holdingovaya Kompaniya Sds Ugolengus_ofac_sdnofac-50319
LegalEntity:nameJSC KHK SDS UGOLengus_sam_exclusionsusgsa-s4mrtxtg8
Company:nameKhK SDS-Ugol' AOpermidlei-253400SA758842891283
LegalEntity:nameJOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOLengus_sam_exclusionsusgsa-s4mrtln67
Organization:nameJOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOLus_trade_cslofac-50319
Company:nameАО ХК «СДС-Уголь»gem_energy_ownershipgem-own-e100001010020
Company:nameHolding Company SDS Ugol JSCgem_energy_ownershipgem-own-e100001010020
Company:nameHolding Company SDS Ugolgem_energy_ownershipgem-own-e100001010020
LegalEntity:nameJOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOLtw_shtctw-shtc-c19bcbb59f6f9138b150d4b3dc92d1ecd5b4ab9b
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "СДС - УГОЛЬ"ext_ru_egrulru-inn-4205105080
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "СДС-УГОЛЬ"ext_ru_egrulru-inn-4205105080
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "СДС-УГОЛЬ"ext_ru_egrulru-inn-4205105080
LegalEntity:nameАкционерное общество Холдинговая компания "СДС - Уголь"rusru_nsd_isinru-inn-4205105080
Organization:nameАкционерное Общество Холдинговая Компания СДС Угольrusus_ofac_sdnofac-50319
LegalEntity:notes(also JSC KHK SDS UGOL)engus_sam_exclusionsusgsa-s4mrtln67
LegalEntity:notes(also JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)engus_sam_exclusionsusgsa-s4mrtxtg8
Company:ogrnCode1064205095360ext_ru_egrulru-inn-4205105080
Company:permId5001323731permidlei-253400SA758842891283
Company:permId5001323731gem_energy_ownershipgem-own-e100001010020
Company:phone+73842680840permidlei-253400SA758842891283
Company:phone+73842390045permidlei-253400SA758842891283
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50319
Organization:registrationNumber1064205095360engus_ofac_sdnofac-50319
Company:registrationNumber115705807gem_energy_ownershipgem-own-e100001010020
Organization:registrationNumber1064205095360ext_gleiflei-253400SA758842891283
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50319engus_ofac_sdnofac-50319
Company:sourceUrl https://permid.org/1-5001323731permidlei-253400SA758842891283
Organization:statusACTIVEext_gleiflei-253400SA758842891283
Company:statusActivepermidlei-253400SA758842891283
Organization:taxNumber4205105080engus_ofac_sdnofac-50319
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtg8
Organization:topicssanctionengus_ofac_sdnofac-50319
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln67
Organization:topicssanctionus_trade_cslofac-50319
LegalEntity:topicsexport.controltw_shtctw-shtc-c19bcbb59f6f9138b150d4b3dc92d1ecd5b4ab9b
LegalEntity:uniqueEntityIdPZNBLJMSVN33engus_sam_exclusionsusgsa-s4mrtln67
LegalEntity:uniqueEntityIdFM2EBHMX79T3engus_sam_exclusionsusgsa-s4mrtxtg8
Company:weakAliasSDSgem_energy_ownershipgem-own-e100001010020
Company:website https://sds-ugol.ru/gem_energy_ownershipgem-own-e100001010020
Company:website http://sds-ugol.ru/permidlei-253400SA758842891283
  • 1 - 91 of 91
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting