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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | УЛ. ДУБИНИНСКАЯ, Д. 53, СТР. 7, МОСКВА, MOW, 115054 | rus | ext_gleif | lei-98450068F4EBA751BA19 | |||
Company:address | УЛ. ДУБИНИНСКАЯ Д. 53 СТР. 7, Г.МОСКВА, 115054 | ext_ru_egrul | ru-inn-7708129854 | ||||
LegalEntity:address | D. 53 STR. 7, UL. DUBININSKAYA, MOSCOW, 115054 | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
Company:address | Moskva, Russia | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:address | d. 53 str. 7, ul. Dubininskaya, 115054 Moscow | eng | us_ofac_sdn | ofac-47681 | |||
Organization:address | 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 53 (будова 7) | ukr | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | |||
Company:address | ul. Dubininskaya, dom 53, str.7, MOSCOW, MOSCOW, 115054, Russia | permid | lei-98450068F4EBA751BA19 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Danilovskiy, Ul Dubininskaya, D. 53, Str. 6, Pomeshch. 1/7, MOSCOW, MOSCOW, 115054, Russia | permid | lei-98450068F4EBA751BA19 | ||||
LegalEntity:address | D. 53 STR. 7, UL. DUBININSKAYA, MOSCOW, 115054 | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
Organization:addressEntity | addr-e7193a746fd1ff4c0cb2ced236273f070515b7b0 | us_ofac_sdn | ofac-47681 | ||||
Company:alias | СУЭК | gem_energy_ownership | gem-own-e100001000404 | ||||
Company:alias | АО "СУЭК" | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:alias | Aktsionernoe Obshchestvo Sibirskaya Ugolnaya Energeticheskaya Kompaniya | eng | us_ofac_sdn | ofac-47681 | |||
Organization:alias | Aktsionerne tovarystvo "Sybirska vuhilna enerhetychna kompaniia" | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Company:alias | SUEK JSC | gem_energy_ownership | gem-own-e100001000404 | ||||
Company:alias | Sibirskaya Ugol'naya Energeticheskaya Kompaniya AO | gem_energy_ownership | gem-own-e100001000404 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxs3w | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26n0 | ||||
Company:country | ru | permid | lei-98450068F4EBA751BA19 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47681 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs3w | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26n0 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:id | 63d0aa407de60b0f3801ea6fb355212abea42493 | us_trade_csl | ofac-47681 | ||||
Organization:id | 91f222d9aaf75c0b719b00013e7dfc4073d291f5 | us_ofac_sdn | ofac-47681 | ||||
Company:id | 067e792b35eb12805718285cf3a7ee3f3d2d4643 | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:id | 8bd6a59c4546fbab94f5bcc16370bff8c6e666b0 | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Company:id | 3f201fb11b1a3151ac4a803008d386c0d88e663e | permid | lei-98450068F4EBA751BA19 | ||||
Organization:id | 52f4eb5882daa4c414537913864a8b641a998c3e | ext_gleif | lei-98450068F4EBA751BA19 | ||||
LegalEntity:id | ed7bb912d23475ce6786446b5276009dabcd8d47 | us_sam_exclusions | usgsa-s4mrtxs3w | ||||
LegalEntity:id | e71177e8e75762cbb03e22007cf61d2755b14c72 | us_sam_exclusions | usgsa-s4mrs26n0 | ||||
Company:id | e66b7c51bb7875f339d48bea9011b614d3e3fc95 | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:incorporationDate | 2002-08-23 | permid | lei-98450068F4EBA751BA19 | ||||
Company:incorporationDate | 2002-08-23 | ext_ru_egrul | ru-inn-7708129854 | ||||
Organization:incorporationDate | 2000-03-14 | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Organization:innCode | 7708129854 | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Company:innCode | 7708129854 | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:jurisdiction | ru | permid | lei-98450068F4EBA751BA19 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7708129854 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:leiCode | 98450068F4EBA751BA19 | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:leiCode | 98450068F4EBA751BA19 | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Company:leiCode | 98450068F4EBA751BA19 | permid | lei-98450068F4EBA751BA19 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001000404 | ||||
Organization:modifiedAt | 2025-07-21 | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Company:name | АО "Сибирская угольная энергетическая компания" | gem_energy_ownership | gem-own-e100001000404 | ||||
LegalEntity:name | JSC SUEK | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
Company:name | Sibirskaya Ugol'naya Energeticheskaya Kompaniya AO | permid | lei-98450068F4EBA751BA19 | ||||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | rus | ext_gleif | lei-98450068F4EBA751BA19 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:name | СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГИТИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7708129854 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7708129854 | ||||
Organization:name | JSC SUEK | us_trade_csl | ofac-47681 | ||||
Organization:name | JSC SUEK | eng | us_ofac_sdn | ofac-47681 | |||
Organization:name | Акціонерне товариство "Сибірська вугільна енергетична компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | |||
Organization:name | акционерное общество "Сибирская угольная энергетическая компания" | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Organization:name | Акціонерне товариство "Сибірська вугільна енергетична компанія" | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Organization:name | Joint‑Stock Company "Siberian Coal Energy Company" | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Company:name | Siberian Coal Energy Company JSC | gem_energy_ownership | gem-own-e100001000404 | ||||
Company:name | Siberian Coal Energy Company | gem_energy_ownership | gem-own-e100001000404 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
LegalEntity:notes | (also JSC SUEK) | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
Company:ogrnCode | 1027700151380 | ext_ru_egrul | ru-inn-7708129854 | ||||
Organization:ogrnCode | 1027700151380 | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Company:permId | 5000068425 | gem_energy_ownership | gem-own-e100001000404 | ||||
Company:permId | 5000068425 | permid | lei-98450068F4EBA751BA19 | ||||
Company:phone | +74957952538 | permid | lei-98450068F4EBA751BA19 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47681 | |||
Organization:registrationNumber | 1027700151380 | ext_gleif | lei-98450068F4EBA751BA19 | ||||
Organization:registrationNumber | 1027700151380 | eng | us_ofac_sdn | ofac-47681 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47681 | us_ofac_sdn | ofac-47681 | ||||
Company:sourceUrl | https://permid.org/1-5000068425 | permid | lei-98450068F4EBA751BA19 | ||||
Company:status | Active | permid | lei-98450068F4EBA751BA19 | ||||
Organization:taxNumber | 7708129854 | eng | us_ofac_sdn | ofac-47681 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47681 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47681 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs3w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26n0 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania | ||||
LegalEntity:uniqueEntityId | CNZCSEUGFJG5 | eng | us_sam_exclusions | usgsa-s4mrtxs3w | |||
LegalEntity:uniqueEntityId | UGSASKX6CZ43 | eng | us_sam_exclusions | usgsa-s4mrs26n0 | |||
Company:weakAlias | SUEK | gem_energy_ownership | gem-own-e100001000404 | ||||
Company:website | https://www.suek.ru/ | gem_energy_ownership | gem-own-e100001000404 | ||||
Company:website | https://www.suek.ru/ | permid | lei-98450068F4EBA751BA19 | ||||