Statements: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY

Canonical ID: NK-XiLTqtZMwmhnvnoS2mXCyt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. СОВЕТСКАЯ Д.2А, ЛИСТВЯНСКИЙ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224ext_ru_egrulru-inn-5406192366
Company:addressR-N Iskitimskiy, Ul. Sovetskaya, D.2A, P. Listvyanskiy, NOVOSIBIRSKAYA OBLAST, 633224, Russiapermidpermid-4296839989
LegalEntity:addressUL. SOVETSKAYA D. 2A POS., LITVYANSKI, 633224engus_sam_exclusionsusgsa-s4mrtxsrj
LegalEntity:addressUL. SOVETSKAYA D. 2A POS., LITVYANSKI, 633224engus_sam_exclusionsusgsa-s4mrtl56s
Company:addressNovosibirskaya oblast', Russiagem_energy_ownershipgem-own-e100001000869
LegalEntity:addressUL. SOVETSKAYA D. 2A POS., LITVYANSKI, 633224engus_sam_exclusionsusgsa-s4mrtxsrk
Organization:address633224, Російська Федерація, Новосибірська область, сел. Листвянський, вул. Совєтська, буд. 2Аukrua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
LegalEntity:addressUL. SOVETSKAYA D. 2A POS., LITVYANSKI, 633224engus_sam_exclusionsusgsa-s4mrtxsrg
Organization:addressul. Sovetskaya d. 2A Pos., Litvyanski, 633224engus_ofac_sdnofac-48880
Organization:addressEntityaddr-76ab71d201bd8a783138d786ecc65b35158ee0dfus_ofac_sdnofac-48880
Organization:aliasSibanthracite JSCengus_ofac_sdnofac-48880
Organization:aliasJSC Siberian Anthraciteengus_ofac_sdnofac-48880
Company:aliasJSC "RAZREZ KOLYVANSKIY"gem_energy_ownershipgem-own-e100001000869
Company:aliasSibirskiy antratsitgem_energy_ownershipgem-own-e100001000869
Company:aliasАО «Сибирский антрацит»gem_energy_ownershipgem-own-e100001000869
Company:aliasRazrez Kolyvanskiy AOgem_energy_ownershipgem-own-e100001000869
Organization:aliasAO Sibantratsitengus_ofac_sdnofac-48880
Organization:aliasAktsionerne tovarystvo «Sybirskyi antratsyt»ua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsrj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl56s
Organization:countryruus_ofac_sdnofac-48880
Company:countryrupermidpermid-4296839989
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsrg
Company:countryrugem_energy_ownershipgem-own-e100001000869
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsrk
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl56s
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsrj
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsrk
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsrg
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001000869
LegalEntity:idfb410c208faa2a50459857d3cd380c4e3d9ff3baus_sam_exclusionsusgsa-s4mrtxsrj
Company:id05103fa86300e9b56e283c7afd0cb104df702d0egem_energy_ownershipgem-own-e100001000869
Company:id7f3d734078544aca3cbc74955d98c44d8f76ec8fpermidpermid-4296839989
Organization:idfc8a8aaa0a6fe5264802575aa172883cc74c541fua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
Organization:id71f1501f496923ce8743b5c988cdd56810ef3c24us_ofac_sdnofac-48880
Organization:id1ed9f88bfc4753c2ff03798b5b711b8911f07c8fus_trade_cslofac-48880
Company:ide78e385049114ffc527716aa411f94932a940d83ext_ru_egrulru-inn-5406192366
LegalEntity:id7f58c0692208445e69739ccaf34de035f82fdb38us_sam_exclusionsusgsa-s4mrtl56s
LegalEntity:id86b31fb91bc96af0309164775f428dc0203a6304us_sam_exclusionsusgsa-s4mrtxsrg
LegalEntity:id4208ec575acbed7379ea3c81aa69f4929a5a50d0us_sam_exclusionsusgsa-s4mrtxsrk
Company:incorporationDate2002-10-30permidpermid-4296839989
Company:incorporationDate2002-10-30ext_ru_egrulru-inn-5406192366
Organization:innCode5406192366ua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
Company:innCode5406192366gem_energy_ownershipgem-own-e100001000869
Company:innCode5406192366ext_ru_egrulru-inn-5406192366
Company:jurisdictionrupermidpermid-4296839989
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
Company:jurisdictionruext_ru_egrulru-inn-5406192366
Company:kppCode544301001ext_ru_egrulru-inn-5406192366
Company:legalFormJSCgem_energy_ownershipgem-own-e100001000869
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5406192366
Company:mainCountryrugem_energy_ownershipgem-own-e100001000869
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «РАЗРЕЗ КОЛЫВАНСКИЙ»ext_ru_egrulru-inn-5406192366
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РАЗРЕЗ КОЛЫВАНСКИЙ"ext_ru_egrulru-inn-5406192366
LegalEntity:nameSIBANTHRACITE JSCengus_sam_exclusionsusgsa-s4mrtxsrk
Company:nameАО РАЗРЕЗ КОЛЫВАНСКИЙgem_energy_ownershipgem-own-e100001000869
Organization:nameАкционерное общество «Сибирский антрацит»ua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
LegalEntity:nameJOINT STOCK COMPANY RAZREZ KOLYVANSKIYengus_sam_exclusionsusgsa-s4mrtl56s
LegalEntity:nameAO SIBANTRATSITengus_sam_exclusionsusgsa-s4mrtxsrj
Company:nameRazrez Kolyvanskiy AOpermidpermid-4296839989
Company:nameRazrez Kolyvansky JSCgem_energy_ownershipgem-own-e100001000869
Organization:nameАкціонерне товариство «Сибірський антрацит»ukrua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
Organization:nameJOINT STOCK COMPANY RAZREZ KOLYVANSKIYengus_ofac_sdnofac-48880
Organization:nameАкционерное Общество Разрез Колыванскийrusus_ofac_sdnofac-48880
Organization:nameJoint-Stock Company «Sibirskii Antratsyt»ua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
Organization:nameАкціонерне товариство «Сибірський антрацит»ua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
Company:nameRazrez Kolyvanskygem_energy_ownershipgem-own-e100001000869
Organization:nameJOINT STOCK COMPANY RAZREZ KOLYVANSKIYus_trade_cslofac-48880
LegalEntity:nameJSC SIBERIAN ANTHRACITEengus_sam_exclusionsusgsa-s4mrtxsrg
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКИЙ АНТРАЦИТ"ext_ru_egrulru-inn-5406192366
LegalEntity:notes(also JSC SIBERIAN ANTHRACITE, AO SIBANTRATSIT, SIBANTHRACITE JSC)engus_sam_exclusionsusgsa-s4mrtl56s
LegalEntity:notes(also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)engus_sam_exclusionsusgsa-s4mrtxsrk
LegalEntity:notes(also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)engus_sam_exclusionsusgsa-s4mrtxsrj
LegalEntity:notes(also JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)engus_sam_exclusionsusgsa-s4mrtxsrg
Company:ogrnCode1025404670620ext_ru_egrulru-inn-5406192366
Organization:ogrnCode1025404670620ua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
Company:permId4296839989permidpermid-4296839989
Company:permId4296839989gem_energy_ownershipgem-own-e100001000869
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48880
Organization:registrationNumber1025404670620engus_ofac_sdnofac-48880
Company:registrationNumber53299013gem_energy_ownershipgem-own-e100001000869
Company:sourceUrl https://permid.org/1-4296839989permidpermid-4296839989
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48880us_ofac_sdnofac-48880
Company:statusActivepermidpermid-4296839989
Organization:taxNumber5406192366engus_ofac_sdnofac-48880
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsrj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsrg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsrk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl56s
Organization:topicssanctionus_trade_cslofac-48880
Organization:topicssanctionus_ofac_sdnofac-48880
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit
LegalEntity:uniqueEntityIdE1W7PJL158M4engus_sam_exclusionsusgsa-s4mrtxsrj
LegalEntity:uniqueEntityIdE1RHGL27JKF1engus_sam_exclusionsusgsa-s4mrtxsrg
LegalEntity:uniqueEntityIdHZXPMAFNCUU8engus_sam_exclusionsusgsa-s4mrtl56s
LegalEntity:uniqueEntityIdE25HH6BMZK71engus_sam_exclusionsusgsa-s4mrtxsrk
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