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Joint Stock Company Holdingovaya Kompaniya Sds Ugol

Sanctioned entity

Joint Stock Company Holdingovaya Kompaniya Sds Ugol is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Holding Company SDS Ugol · Holding Company SDS Ugol JSC · JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL · JSC KHK SDS UGOL · Joint Stock Company Holdingovaya Kompaniya Sds Ugol · 8 more...				[sources]
Other name	JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL · JSC KHK SDS UGOL · JSC KHK SDS Ugol · SDS Coal · АО ХК СДС Уголь				[sources]
Weak alias	SDS				[sources]
Incorporation date	2006-04-27				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	legal entity				[sources]
INN	`4205105080`				[sources]
KPP	`420501001`				[sources]
LEI	253400SA758842891283				[sources]
OGRN	`1064205095360`				[sources]
PermID	`5001323731`				[sources]
Phone	+73842680840				[sources]
Registration number	`1064205095360` · `FM2EBHMX79T3` · `PZNBLJMSVN33`				[sources]
Tax Number	`4205105080`				[sources]
Unique Entity ID	`FM2EBHMX79T3` · `PZNBLJMSVN33`				[sources]
Website	sds-ugol.ru · sds-ugol.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	7/2 PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066 · 7/2 prospekt Pritomski, 650066 Kemerovo · 7/2, Pritomskiy Avenue, Kemerovo, RU-KEM, 650066 · Pr-Kt Pritomskiy, D. 7/2, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
7/2 prospekt Pritomski, 650066 Kemerovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SDS INNOVATSII Sanctioned entity	51	2018-08-03	-
ООО "АКЕЛЬСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ПАРТИЯ"	15.390000000000001	2013-11-06	2014-01-28
Joint Stock Company Sibugolinvest Sanctioned entity	-	-	-
ООО "ШАХТА ЮЖНАЯ"	-	2006-10-25	2007-01-15
MIR Trade AG	-	2021-01-01	2021-12-31
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD Sanctioned entity	-	-	-
Shakhtoupravleniye Mayskoe LLC	100.00	-	-
Listvyazhnaya Mine LLC	100.00	-	-
LIMITED LIABILITY COMPANY TVK Sanctioned entity	9.09	2014-03-04	-
Limited Liability Company Shakhta Listvyazhnaya Sanctioned entity	100	2011-01-25	-
ООО "МОРСКОЙ ТОРГОВЫЙ ПОРТ "ЛАВНА"	25	2019-05-21	-
Limited Liability Company Sibirskiy Institut Gornovo Dela Sanctioned entity	-	-	-
Chernigovets JSC	-	-	-
LIMITED LIABILITY COMPANY SDS INNOVATSII Sanctioned entity	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБЭНЕРГОУГОЛЬ - КАПИТАЛ"	100	2011-02-15	2014-07-31
Limited Liability Company Shakhtoupravleniye Maiskoye Sanctioned entity	100	2010-08-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКИЙ ИНСТИТУТ ГОРНОГО ДЕЛА"	100	2012-12-19	-
ООО "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ"	100	2013-11-21	2014-06-30
MIR Trade AG	-	2021-01-01	2021-01-31
Joint Stock Company Sibugolinvest Sanctioned entity	100	2021-10-26	-
Salek JSC	-	-	-
ООО "ЧЕРНИГОВСКИЙ КНС"	100	2006-10-20	2011-02-04
ООО ТОРГОВЫЙ ДОМ "СДС-ТРЕЙД"	100	2006-10-16	-
ООО "БАЗА ОТДЫХА "ЧИСТУГАШ"	0.03	2013-11-12	2016-12-02
ООО "ШАХТОУПРАВЛЕНИЕ "ПЕРСПЕКТИВНОЕ"	84	2014-06-03	-

Directors
Director	Role	Start date	End date
ЮРИЙ СЕРГЕЕВИЧ ДЕРЯБИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-

Owners
Owner	Percentage held	Start date	End date
Holding Company Siberian Business Union	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,447

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-50319 · gem-own-e100001010020 · usgsa-s4mrtxtg8 · ru-inn-4205105080 · lei-253400SA758842891283 · usgsa-s4mrtln67

For experts: raw data explorer

Factsheet Data sources

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