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LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY

Sanctioned entity

LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ВОСТОЧНЫЙ" · ООО "РАЗРЕЗ ВОСТОЧНЫЙ" · Общество С Ограниченной Ответственностью Разрез Восточный				[sources]
Incorporation date	2015-07-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5443005705`				[sources]
KPP	`544301001`				[sources]
OGRN	`1155476078042`				[sources]
Registration number	`1155476078042` · `K4SXDGLPCPH9`				[sources]
Tax Number	`5443005705`				[sources]
Unique Entity ID	`K4SXDGLPCPH9`				[sources]
Address	D. 16 POM. KAB. 1/1, PROSPEKT MIRA RABOCHI POS., LINEVO, RUS, 633216 · d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., 633216 Linevo · ПР-КТ МИРА Д. 16, ЛИНЕВО, НОВОСИБИРСКАЯ, 633216				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., 633216 Linevo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВОСТОЧНОЕ"	100	2016-04-18	2019-12-23

Owners
Owner	Percentage held	Start date	End date
ООО "ПЕЧОРСКАЯ ГОРНАЯ КОМПАНИЯ"	0.1	2015-10-16	-
SIBANTHRACITE PLC	99.9	2015-07-15	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,282

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,252

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl8tn · ofac-48904 · ru-inn-5443005705

For experts: raw data explorer

Factsheet Data sources

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