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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	JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL · JSC KHK SDS UGOL · Joint Stock Company Holdingovaya Kompaniya Sds Ugol · KhK SDS-Ugol' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "СДС-УГОЛЬ" · 4 more...				[sources]
Other name	JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL · JSC KHK SDS UGOL · JSC KHK SDS Ugol · АО ХК СДС Уголь				[sources]
Incorporation date	2006-04-27				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[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]
Website	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 · pr. Pritomskiy, 7/2, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	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 Sibirskiy Institut Gornovo Dela	-	-	-
LIMITED LIABILITY COMPANY SDS INNOVATSII	51	2018-08-03	-
MIR Trade AG	-	2021-01-01	2021-01-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБЭНЕРГОУГОЛЬ - КАПИТАЛ"	100	2011-02-15	2014-07-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТОУПРАВЛЕНИЕ "ПЕРСПЕКТИВНОЕ"	84	2014-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "СДС-ТРЕЙД"	100	2006-10-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКИЙ ИНСТИТУТ ГОРНОГО ДЕЛА"	100	2012-12-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗА ОТДЫХА "ЧИСТУГАШ"	0.03	2013-11-12	2016-12-02
Joint Stock Company Sibugolinvest	100	2021-10-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА ЮЖНАЯ"	-	2006-10-25	2007-01-15
MIR Trade AG	-	2021-01-01	2021-12-31
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ТОРГОВЫЙ ПОРТ "ЛАВНА"	25	2019-05-21	-
Limited Liability Company Shakhta Listvyazhnaya	100	2011-01-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНИГОВСКИЙ КНС"	100	2006-10-20	2011-02-04
LIMITED LIABILITY COMPANY TVK	9.09	2014-03-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ"	100	2013-11-21	2014-06-30
LIMITED LIABILITY COMPANY SDS INNOVATSII	-	-	-
Limited Liability Company Shakhtoupravleniye Maiskoye	100	2010-08-27	-
Joint Stock Company Sibugolinvest	-	-	-
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКЕЛЬСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ПАРТИЯ"	15.390000000000001	2013-11-06	2014-01-28

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US SAM Procurement Exclusions119,130

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:

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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

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

For experts: raw data explorer

Factsheet Data sources

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