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LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII

Sanctioned entity

LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ГОРНО-ТРАНСПОРТНЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Современные Горно Транспортные Технологии				[sources]
Weak alias	LLC SGTT				[sources]
Incorporation date	2019-04-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1513075148`				[sources]
KPP	`151301001`				[sources]
OGRN	`1191513002020`				[sources]
Registration number	`1191513002020` · `K3PVTL7V84E1`				[sources]
Tax Number	`1513075148`				[sources]
Address	D. 93 POM. 201, PROSPEKT KOSTA, VLADIKAVKAZ, RUS, 362008 · d. 93 pom. 201, prospekt Kosta, 362008 Vladikavkaz · Д. 93, КОСТА, СЕВЕРНАЯ ОСЕТИЯ - АЛАНИЯ, 362008				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 93 pom. 201, prospekt Kosta, 362008 Vladikavkaz	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ КУЗБАСС"	20	2019-07-03	-

Directors
Director	Role	Start date	End date
АНТОН ВАЛЕРЬЕВИЧ БОДРЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-24	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY	-	-	-
АЛЕКСАНДРУ МЕТЕЛЁВ	20	2020-03-10	-
РОМАН ВАЛЕРЬЕВИЧ ВЫСОЦКИЙ	20	2020-07-08	-
АНТОН ВАЛЕРЬЕВИЧ БОДРЕНКОВ	60	2021-06-15	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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

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)154,198

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl8tc · ru-inn-1513075148 · ofac-48887

For experts: raw data explorer

Factsheet Data sources

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