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Limited Liability Company Shakhta Listvyazhnaya

Sanctioned entity

Limited Liability Company Shakhta Listvyazhnaya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA · Limited Liability Company Shakhta Listvyazhnaya · Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Lystviazhna» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ШАХТА " ЛИСТВЯЖНАЯ " · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ШАХТА ЛИСТВЯЖНАЯ " · 3 more...				[sources]
Other name	Limited Liability Company «Shakhta Listviazhnaia · Общество с ограниченной ответственностью «Шахта «Листвяжная» · Товариство з обмеженою відповідальністю «Шахта «Листвяжна»				[sources]
Incorporation date	2002-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4202046809` · `5410145930`				[sources]
KPP	`420201001`				[sources]
OGRN	`1025403911664` · `1134202001438`				[sources]
Registration number	`1025403911664` · `Q1W4L3LKJ9G9`				[sources]
Tax Number	`5410145930`				[sources]
Address	652614, Російська Федерація, Кемеровська область - Кузбас, м. Бєлово, смт Грамотеіне, м-рн Листвяжний, буд. 1 · D. 1 MIKRORAION LISTVYAZHNY, BELOVO, RUS, 652614 · D. 1 Mikroraion Listvyazhny, 652614 Belovo · МКР ЛИСТВЯЖНЫЙ Д.1, Г. БЕЛОВО КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652614				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 1 Mikroraion Listvyazhny, 652614 Belovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY TVK	90.91	2006-04-10	-
LIMITED LIABILITY COMPANY TVK	-	-	-

Directors
Director	Role	Start date	End date
ВИКТОР ПЕТРОВИЧ АНУФРИЕВ	ДИРЕКТОР	2021-12-30	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Holdingovaya Kompaniya Sds Ugol	100	2011-01-25	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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:

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

Source data IDs: ofac-50340 · ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvazna · usgsa-s4mrtln6q · ua-nabc-company-2364-shakhta-listviazhnaia-limited-liability-company · ua-nazk-company-2364 · ru-inn-5410145930

For experts: raw data explorer

Factsheet Data sources

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