Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SALEK · Joint Stock Company Salek · АКЦИОНЕРНОЕ ОБЩЕСТВО "САЛЕК" · АО "САЛЕК" · Акционерное Общество Салек · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4250003668 · 5407207093 | [sources] | |||
| KPP | 421101001 | [sources] | |||
| OGRN | 1024201881857 · 1064211006969 | [sources] | |||
| Registration number | 1024201881857 · Q1VEQEWMA4Q3 | [sources] | |||
| Tax Number | 5407207093 | [sources] | |||
| Unique Entity ID | Q1VEQEWMA4Q3 | [sources] | |||
| Address | D. 6, UL. BAZOVAYA, KISELEVSK, RUS, 652700 · D. 6, Ul. Bazovaya, 652700 Kiselevsk · УЛ. БАЗОВАЯ Д.6, Г. КИСЕЛЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652700 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 6, Ul. Bazovaya, 652700 Kiselevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СИБМАЙНИНГ" | 99.9999 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ АЛЕКСЕЕВИЧ РЕУТОВ | ДИРЕКТОР | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОАО "ШАХТА ЮЖНАЯ" | - | - | - | |
| ОАО "ШАХТА ЮЖНАЯ" | - | - | - | |