Canonical ID: NK-XiLTqtZMwmhnvnoS2mXCyt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. СОВЕТСКАЯ Д.2А, ЛИСТВЯНСКИЙ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224 | ext_ru_egrul | ru-inn-5406192366 | ||||
Company:address | R-N Iskitimskiy, Ul. Sovetskaya, D.2A, P. Listvyanskiy, NOVOSIBIRSKAYA OBLAST, 633224, Russia | permid | permid-4296839989 | ||||
LegalEntity:address | UL. SOVETSKAYA D. 2A POS., LITVYANSKI, 633224 | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
LegalEntity:address | UL. SOVETSKAYA D. 2A POS., LITVYANSKI, 633224 | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
Company:address | Novosibirskaya oblast', Russia | gem_energy_ownership | gem-own-e100001000869 | ||||
LegalEntity:address | UL. SOVETSKAYA D. 2A POS., LITVYANSKI, 633224 | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||
Organization:address | 633224, Російська Федерація, Новосибірська область, сел. Листвянський, вул. Совєтська, буд. 2А | ukr | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | |||
LegalEntity:address | UL. SOVETSKAYA D. 2A POS., LITVYANSKI, 633224 | eng | us_sam_exclusions | usgsa-s4mrtxsrg | |||
Organization:address | ul. Sovetskaya d. 2A Pos., Litvyanski, 633224 | eng | us_ofac_sdn | ofac-48880 | |||
Organization:addressEntity | addr-76ab71d201bd8a783138d786ecc65b35158ee0df | us_ofac_sdn | ofac-48880 | ||||
Organization:alias | Sibanthracite JSC | eng | us_ofac_sdn | ofac-48880 | |||
Organization:alias | JSC Siberian Anthracite | eng | us_ofac_sdn | ofac-48880 | |||
Company:alias | JSC "RAZREZ KOLYVANSKIY" | gem_energy_ownership | gem-own-e100001000869 | ||||
Company:alias | Sibirskiy antratsit | gem_energy_ownership | gem-own-e100001000869 | ||||
Company:alias | АО «Сибирский антрацит» | gem_energy_ownership | gem-own-e100001000869 | ||||
Company:alias | Razrez Kolyvanskiy AO | gem_energy_ownership | gem-own-e100001000869 | ||||
Organization:alias | AO Sibantratsit | eng | us_ofac_sdn | ofac-48880 | |||
Organization:alias | Aktsionerne tovarystvo «Sybirskyi antratsyt» | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsrj | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl56s | ||||
Organization:country | ru | us_ofac_sdn | ofac-48880 | ||||
Company:country | ru | permid | permid-4296839989 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsrg | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001000869 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxsrk | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl56s | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsrj | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsrk | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsrg | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001000869 | ||||
LegalEntity:id | fb410c208faa2a50459857d3cd380c4e3d9ff3ba | us_sam_exclusions | usgsa-s4mrtxsrj | ||||
Company:id | 05103fa86300e9b56e283c7afd0cb104df702d0e | gem_energy_ownership | gem-own-e100001000869 | ||||
Company:id | 7f3d734078544aca3cbc74955d98c44d8f76ec8f | permid | permid-4296839989 | ||||
Organization:id | fc8a8aaa0a6fe5264802575aa172883cc74c541f | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Organization:id | 71f1501f496923ce8743b5c988cdd56810ef3c24 | us_ofac_sdn | ofac-48880 | ||||
Organization:id | 1ed9f88bfc4753c2ff03798b5b711b8911f07c8f | us_trade_csl | ofac-48880 | ||||
Company:id | e78e385049114ffc527716aa411f94932a940d83 | ext_ru_egrul | ru-inn-5406192366 | ||||
LegalEntity:id | 7f58c0692208445e69739ccaf34de035f82fdb38 | us_sam_exclusions | usgsa-s4mrtl56s | ||||
LegalEntity:id | 86b31fb91bc96af0309164775f428dc0203a6304 | us_sam_exclusions | usgsa-s4mrtxsrg | ||||
LegalEntity:id | 4208ec575acbed7379ea3c81aa69f4929a5a50d0 | us_sam_exclusions | usgsa-s4mrtxsrk | ||||
Company:incorporationDate | 2002-10-30 | permid | permid-4296839989 | ||||
Company:incorporationDate | 2002-10-30 | ext_ru_egrul | ru-inn-5406192366 | ||||
Organization:innCode | 5406192366 | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Company:innCode | 5406192366 | gem_energy_ownership | gem-own-e100001000869 | ||||
Company:innCode | 5406192366 | ext_ru_egrul | ru-inn-5406192366 | ||||
Company:jurisdiction | ru | permid | permid-4296839989 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5406192366 | ||||
Company:kppCode | 544301001 | ext_ru_egrul | ru-inn-5406192366 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001000869 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5406192366 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001000869 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО «РАЗРЕЗ КОЛЫВАНСКИЙ» | ext_ru_egrul | ru-inn-5406192366 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ КОЛЫВАНСКИЙ" | ext_ru_egrul | ru-inn-5406192366 | ||||
LegalEntity:name | SIBANTHRACITE JSC | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||
Company:name | АО РАЗРЕЗ КОЛЫВАНСКИЙ | gem_energy_ownership | gem-own-e100001000869 | ||||
Organization:name | Акционерное общество «Сибирский антрацит» | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
LegalEntity:name | JOINT STOCK COMPANY RAZREZ KOLYVANSKIY | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
LegalEntity:name | AO SIBANTRATSIT | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
Company:name | Razrez Kolyvanskiy AO | permid | permid-4296839989 | ||||
Company:name | Razrez Kolyvansky JSC | gem_energy_ownership | gem-own-e100001000869 | ||||
Organization:name | Акціонерне товариство «Сибірський антрацит» | ukr | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | |||
Organization:name | JOINT STOCK COMPANY RAZREZ KOLYVANSKIY | eng | us_ofac_sdn | ofac-48880 | |||
Organization:name | Акционерное Общество Разрез Колыванский | rus | us_ofac_sdn | ofac-48880 | |||
Organization:name | Joint-Stock Company «Sibirskii Antratsyt» | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Organization:name | Акціонерне товариство «Сибірський антрацит» | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Company:name | Razrez Kolyvansky | gem_energy_ownership | gem-own-e100001000869 | ||||
Organization:name | JOINT STOCK COMPANY RAZREZ KOLYVANSKIY | us_trade_csl | ofac-48880 | ||||
LegalEntity:name | JSC SIBERIAN ANTHRACITE | eng | us_sam_exclusions | usgsa-s4mrtxsrg | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКИЙ АНТРАЦИТ" | ext_ru_egrul | ru-inn-5406192366 | ||||
LegalEntity:notes | (also JSC SIBERIAN ANTHRACITE, AO SIBANTRATSIT, SIBANTHRACITE JSC) | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY) | eng | us_sam_exclusions | usgsa-s4mrtxsrg | |||
Company:ogrnCode | 1025404670620 | ext_ru_egrul | ru-inn-5406192366 | ||||
Organization:ogrnCode | 1025404670620 | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Company:permId | 4296839989 | permid | permid-4296839989 | ||||
Company:permId | 4296839989 | gem_energy_ownership | gem-own-e100001000869 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48880 | |||
Organization:registrationNumber | 1025404670620 | eng | us_ofac_sdn | ofac-48880 | |||
Company:registrationNumber | 53299013 | gem_energy_ownership | gem-own-e100001000869 | ||||
Company:sourceUrl | https://permid.org/1-4296839989 | permid | permid-4296839989 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48880 | us_ofac_sdn | ofac-48880 | ||||
Company:status | Active | permid | permid-4296839989 | ||||
Organization:taxNumber | 5406192366 | eng | us_ofac_sdn | ofac-48880 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsrj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsrg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsrk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl56s | ||||
Organization:topics | sanction | us_trade_csl | ofac-48880 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48880 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit | ||||
LegalEntity:uniqueEntityId | E1W7PJL158M4 | eng | us_sam_exclusions | usgsa-s4mrtxsrj | |||
LegalEntity:uniqueEntityId | E1RHGL27JKF1 | eng | us_sam_exclusions | usgsa-s4mrtxsrg | |||
LegalEntity:uniqueEntityId | HZXPMAFNCUU8 | eng | us_sam_exclusions | usgsa-s4mrtl56s | |||
LegalEntity:uniqueEntityId | E25HH6BMZK71 | eng | us_sam_exclusions | usgsa-s4mrtxsrk | |||