Canonical ID: NK-BaGfKDLNnP4BGwg69a6WS6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d. 10, 4 etazh, kom. 1-13, ul. Petrovka Moscow 107031 Russia | tw_shtc | tw-shtc-61e856ec580f4a6043e32220b84f3525fbdbd1b6 | ||||
Organization:address | Петровка ул, дом №10, 4 этаж, комната 1-13, Москва, MOW, 107031 | rus | ext_gleif | lei-2534004L951WTUL81746 | |||
LegalEntity:address | D. 10, 4 ETAZH, KOM. 1-13, UL. PETROVKA, MOSCOW, 107031 | eng | us_sam_exclusions | usgsa-s4mrvjrmb | |||
Organization:address | Російська Федерація, 107031, м. Москва, вул. Петрівка, буд. 10, поверх 4, кім. 1–13 | ukr | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | |||
Company:address | УЛ. ПЕТРОВКА Д. 10, Г.МОСКВА, 107031 | ext_ru_egrul | ru-inn-7705880068 | ||||
Organization:address | d. 10, 4 etazh, kom. 1-13, ul. Petrovka, 107031 Moscow | eng | us_ofac_sdn | ofac-52002 | |||
LegalEntity:address | D. 10, 4 ETAZH, KOM. 1-13, UL. PETROVKA, MOSCOW, 107031 | eng | us_sam_exclusions | usgsa-s4mrvlj6t | |||
Organization:address | ул. Петровка, д. 10, 4 этаж, комнаты 1-13, Москва г, MOW, 107031 | rus | ext_gleif | lei-2534004L951WTUL81746 | |||
Company:address | Russia | gem_energy_ownership | gem-own-e100000132148 | ||||
Organization:address | Российская Федерация, 107031, г. Москва, ул. Петровка, д. 10, этаж 4, ком. 1–13 | ukr | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | |||
Company:address | ul. Petrovka, d. 10, MOSCOW, MOSCOW, 107031, Russia | permid | lei-2534004L951WTUL81746 | ||||
Company:address | Ul. Petrovka, D. 10, 4 Etazh, Komnaty 1-13, MOSCOW, MOSCOW, 107031, Russia | permid | lei-2534004L951WTUL81746 | ||||
Organization:addressEntity | addr-2a6e4b0666dd0987095dab2d7956c538ee6932c3 | us_ofac_sdn | ofac-52002 | ||||
Organization:alias | Aktsionerne tovarystvo "Rosiiske Vuhillia" | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | ||||
LegalEntity:alias | RUSSKI UGOL AO | tw_shtc | tw-shtc-61e856ec580f4a6043e32220b84f3525fbdbd1b6 | ||||
Organization:alias | Russki Ugol AO | eng | us_ofac_sdn | ofac-52002 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrmb | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100000132148 | ||||
Company:country | ru | permid | lei-2534004L951WTUL81746 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj6t | ||||
LegalEntity:country | ru | lv_fiu_sanctions | lv-sanction-18637865359940549cfed8296cbcc0f28976f340 | ||||
Organization:country | ru | us_ofac_sdn | ofac-52002 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrmb | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj6t | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000132148 | ||||
Organization:id | 866d150692dd871dd73c22c8578ebda3b57f228d | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | ||||
LegalEntity:id | a808a27745d52234bf20dd357dc92233cd7aec34 | tw_shtc | tw-shtc-61e856ec580f4a6043e32220b84f3525fbdbd1b6 | ||||
Company:id | d28684d00b271a635f5d2b549b095d46a3eb9d27 | ext_ru_egrul | ru-inn-7705880068 | ||||
Organization:id | b04404a57914e8cfde7cd4e24f69aa6f20f2fcc5 | ext_gleif | lei-2534004L951WTUL81746 | ||||
Company:id | c0159d9f9bc925471be04dd89d72c39b4ee50018 | gem_energy_ownership | gem-own-e100000132148 | ||||
LegalEntity:id | bbc84c5ac1655e8219d04381b8debffa133fd8a7 | us_sam_exclusions | usgsa-s4mrvlj6t | ||||
Organization:id | 3091cb268dee6c829fce36e6bb87d287a16b1c27 | us_ofac_sdn | ofac-52002 | ||||
LegalEntity:id | 0edebd36b68f1d782a3093f99069f1a0b0625c81 | us_sam_exclusions | usgsa-s4mrvjrmb | ||||
Company:id | 1242438ea68444a7df59f6add2387b11f12ebb78 | permid | lei-2534004L951WTUL81746 | ||||
Organization:id | e39c1eb53026bdf36490f634c6294c6282828ebe | us_trade_csl | ofac-52002 | ||||
LegalEntity:id | 50793ed1e46302ed9d5cd7065c8e4d083cdb8d7b | lv_fiu_sanctions | lv-sanction-18637865359940549cfed8296cbcc0f28976f340 | ||||
Organization:incorporationDate | 2009-02-06 | ext_gleif | lei-2534004L951WTUL81746 | ||||
Company:incorporationDate | 2009-02-06 | permid | lei-2534004L951WTUL81746 | ||||
Company:incorporationDate | 2009-02-06 | ext_ru_egrul | ru-inn-7705880068 | ||||
Company:innCode | 7705880068 | gem_energy_ownership | gem-own-e100000132148 | ||||
Company:innCode | 7705880068 | ext_ru_egrul | ru-inn-7705880068 | ||||
Organization:innCode | 7705880068 | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534004L951WTUL81746 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | ||||
Company:jurisdiction | ru | permid | lei-2534004L951WTUL81746 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7705880068 | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7705880068 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-2534004L951WTUL81746 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7705880068 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100000132148 | ||||
Organization:leiCode | 2534004L951WTUL81746 | ext_gleif | lei-2534004L951WTUL81746 | ||||
Company:leiCode | 2534004L951WTUL81746 | permid | lei-2534004L951WTUL81746 | ||||
Company:leiCode | 2534004L951WTUL81746 | gem_energy_ownership | gem-own-e100000132148 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100000132148 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-2534004L951WTUL81746 | ||||
Company:name | Russkiy Ugol' AO | permid | lei-2534004L951WTUL81746 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЙ УГОЛЬ" | ext_ru_egrul | ru-inn-7705880068 | ||||
Organization:name | JSC RUSSIAN COAL | eng | us_ofac_sdn | ofac-52002 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЙ УГОЛЬ" | ext_ru_egrul | ru-inn-7705880068 | ||||
Organization:name | Акционерное общество "Русский Уголь" | rus | ext_gleif | lei-2534004L951WTUL81746 | |||
Organization:name | Акціонерне товариство "Російське Вугілля" | ukr | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | |||
Company:name | Russian Coal JSC | gem_energy_ownership | gem-own-e100000132148 | ||||
Company:name | АО "Русский Уголь" | gem_energy_ownership | gem-own-e100000132148 | ||||
Company:name | Russian Coal | gem_energy_ownership | gem-own-e100000132148 | ||||
Organization:name | JSC RUSSIAN COAL | us_trade_csl | ofac-52002 | ||||
LegalEntity:name | JSC "Russian Coal" | lv_fiu_sanctions | lv-sanction-18637865359940549cfed8296cbcc0f28976f340 | ||||
LegalEntity:name | JSC RUSSIAN COAL | tw_shtc | tw-shtc-61e856ec580f4a6043e32220b84f3525fbdbd1b6 | ||||
LegalEntity:name | RUSSKI UGOL AO | eng | us_sam_exclusions | usgsa-s4mrvlj6t | |||
LegalEntity:name | JSC RUSSIAN COAL | eng | us_sam_exclusions | usgsa-s4mrvjrmb | |||
Organization:name | Jsc Russian Coal | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | ||||
Organization:name | Russki Ugol Ao | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | ||||
Organization:name | Акционерное общество "Российский Уголь" | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | ||||
LegalEntity:notes | (also RUSSKI UGOL AO) | eng | us_sam_exclusions | usgsa-s4mrvjrmb | |||
LegalEntity:notes | (also JSC RUSSIAN COAL) | eng | us_sam_exclusions | usgsa-s4mrvlj6t | |||
Company:ogrnCode | 1097746061390 | ext_ru_egrul | ru-inn-7705880068 | ||||
Organization:ogrnCode | 1097746061390 | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | ||||
Company:permId | 4298511763 | gem_energy_ownership | gem-own-e100000132148 | ||||
Company:permId | 4298511763 | permid | lei-2534004L951WTUL81746 | ||||
Company:phone | +74952252505 | permid | lei-2534004L951WTUL81746 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52002 | |||
LegalEntity:registrationNumber | 7705880068 | lv_fiu_sanctions | lv-sanction-18637865359940549cfed8296cbcc0f28976f340 | ||||
Organization:registrationNumber | 1097746061390 | ext_gleif | lei-2534004L951WTUL81746 | ||||
Organization:registrationNumber | 1097746061390 | eng | us_ofac_sdn | ofac-52002 | |||
Company:sourceUrl | https://permid.org/1-4298511763 | permid | lei-2534004L951WTUL81746 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52002 | us_ofac_sdn | ofac-52002 | ||||
Company:status | Active | permid | lei-2534004L951WTUL81746 | ||||
Organization:taxNumber | 7705880068 | eng | us_ofac_sdn | ofac-52002 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrmb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-61e856ec580f4a6043e32220b84f3525fbdbd1b6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52002 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52002 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32751-akcionerne-tovaristvo-rosijske-vugilla | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj6t | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-18637865359940549cfed8296cbcc0f28976f340 | ||||
LegalEntity:uniqueEntityId | Z34SHPH941L3 | eng | us_sam_exclusions | usgsa-s4mrvjrmb | |||
LegalEntity:uniqueEntityId | QE5JS6J28JB7 | eng | us_sam_exclusions | usgsa-s4mrvlj6t | |||
Company:website | https://www.ruscoal.ru/ | permid | lei-2534004L951WTUL81746 | ||||
Company:website | https://www.ruscoal.com/ | gem_energy_ownership | gem-own-e100000132148 | ||||