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LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ БЕЙСКИЙ" · Общество C Ограниченной Ответственностью Угольная Компания Разрез Бейский				[sources]
Incorporation date	2021-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1900004698`				[sources]
KPP	`190001001`				[sources]
OGRN	`1211900004106`				[sources]
Registration number	`1211900004106` · `KY88J9155T55`				[sources]
Tax Number	`1900004698`				[sources]
Unique Entity ID	`KY88J9155T55`				[sources]
Address	BUILDING 1, 43 LENINA AVENUE, ABAKAN, RUS, 655017 · Building 1, 43 Lenina Avenue, 655017 Abakan · УЛ ЧЕХОВА Д. 122А СТР. 1, Республика Хакасия, 655017				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 1, 43 Lenina Avenue, 655017 Abakan	Russia

Directors
Director	Role	Start date	End date
МАКСИМ ВАЛЕРЬЕВИЧ ВИНОГРАДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-27	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY	99	2021-12-27	-
LIMITED LIABILITY COMPANY KOULSTAR	1	2021-12-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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)159,899

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

External dataset · Russia · FNS

Source data IDs: ru-inn-1900004698 · ofac-49441 · usgsa-s4mrtl958

For experts: raw data explorer

Factsheet Data sources

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