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JOINT STOCK COMPANY RAZREZ KOLYVANSKIY

Sanctioned entity

JOINT STOCK COMPANY RAZREZ KOLYVANSKIY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Sybirskyi antratsyt» · JOINT STOCK COMPANY RAZREZ KOLYVANSKIY · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКИЙ АНТРАЦИТ" · Акционерное Общество Разрез Колыванский · Акціонерне товариство «Сибірський антрацит» · 1 more...				[sources]
Other name	AO Sibantratsit · JSC Siberian Anthracite · Joint-Stock Company «Sibirskii Antratsyt» · Sibanthracite JSC · Акционерное общество «Сибирский антрацит» · 1 more...				[sources]
Incorporation date	2002-10-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5406192366`				[sources]
KPP	`544301001`				[sources]
OGRN	`1025404670620`				[sources]
Registration number	`1025404670620` · `HZXPMAFNCUU8`				[sources]
Tax Number	`5406192366`				[sources]
Address	633224, Російська Федерація, Новосибірська область, сел. Листвянський, вул. Совєтська, буд. 2А · UL. SOVETSKAYA D. 2A POS., LITVYANSKI, RUS, 633224 · ul. Sovetskaya d. 2A Pos., 633224 Litvyanski · Д.2А, СОВЕТСКАЯ, НОВОСИБИРСКАЯ, ИСКИТИМСКИЙ, 633224 · УЛ. СОВЕТСКАЯ Д.2А, НОВОСИБИРСКАЯ, ИСКИТИМСКИЙ, 633224				[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
ul. Sovetskaya d. 2A Pos., 633224 Litvyanski	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ КУЗБАСС"	80	2018-08-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ ЛОГИСТИК"	100	2017-02-22	-
LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET	-	-	-
LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX	-	-	-
LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII	-	-	-
LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET	99.9	2013-01-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ-АГРО"	99.9	2016-04-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СА ВОСТОК"	100	2017-04-20	-
LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕСТЬЯНСКОЕ КОЛЛЕКТИВНОЕ ХОЗЯЙСТВО"	100	2018-01-09	2019-04-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛЕСНАЯ"	100	2019-09-19	-
LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СИБАНТРАЦИТ МЫСКИ"	0.1	2019-08-05	-
LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY	-	-	-
LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2	100	2019-04-19	-

Owners
Owner	Percentage held	Start date	End date
SIBANTHRACITE PLC	-	2021-07-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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: ua-nsdc-19316-akcionerne-tovaristvo-sibirskij-antracit · ua-nazk-company-2026 · ru-inn-5406192366 · ua-nabc-company-2026-sibirskii-antratsit-joint-stock-company · usgsa-s4mrtl56s · ofac-48880

For experts: raw data explorer

Factsheet Data sources

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