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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA · OOO ALARDINSKAYA MINE · OOO SHAKHTA ALARDINSKAIA · SHAKHTA ALARDINSKAYA OOO · Shakhta Alardinskaya LLC · | [sources] | |||
| Other name | Limited Liability Company «Shakhta Alardinskaia» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA · OOO ALARDINSKAYA MINE · OOO Alardinskaya Mine · OOO SHAKHTA ALARDINSKAIA · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 4222013689 | [sources] | |||
| KPP | 422201001 | [sources] | |||
| OGRN | 1114222001200 | [sources] | |||
| PermID | 5037837332 | [sources] | |||
| Registration number | 1114222001200 · F5KJX6M8TLR6 · F5NDYCHJW9N5 · F5NTN2N38Y11 · PMV3LMR4ZAZ8 | [sources] | |||
| Tax Number | 4222013689 | [sources] | |||
| Unique Entity ID | F5KJX6M8TLR6 · F5NDYCHJW9N5 · F5NTN2N38Y11 · PMV3LMR4ZAZ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 652831, Російська Федерація, Кемеровська область – Кузбас, м. Калтан, с. Малинівка, вул. Угольна, буд. 56 · Russia · UL. UGOLNAYA D. 56, KALTAN, RUS, 652831 · Ugol'naya ul, 56, Malinovka p, KALTAN, KEMEROVSKAYA OBLAST, 652831, Russia · Ul. Ugolnaya D. 56, 652831 Kaltan · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxt7f · gem-own-e100001010077 · usgsa-s4mrtln0l · ru-inn-4222013689 · ua-nsdc-19338-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-alardinska · permid-5037837332 · ua-nazk-company-2356 · usgsa-s4mrtxt7g · ua-nabc-company-2356-shakhta-alardinskaia-limited-liability-company · ofac-50122 · usgsa-s4mrtxt7dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Ugolnaya D. 56, 652831 Kaltan | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Raspadskaya | 100.00 | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ УГОЛЬНАЯ КОМПАНИЯ "ЮЖКУЗБАССУГОЛЬ" | 100 | - | ||