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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA · OOO ESAULSKAYA MINE · OOO SHAKHTA ESAULSKAIA · SHAKHTA ESAULSKAYA OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Iesaulska» · 2 more...[sources]
Other nameLimited Liability Company «Shakhta Esaulskaia» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA · OOO ESAULSKAYA MINE · OOO Esaulskaya Mine · OOO SHAKHTA ESAULSKAIA · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4253000827[sources]
KPP425301001[sources]
OGRN1114253001807[sources]
Registration number1114253001807 · F5R8W836EKG9 · F5UEQAL49R55 · F5UPL325M983 · PMVFLK59DBS1[sources]
Tax Number4253000827[sources]
Unique Entity IDF5R8W836EKG9 · F5UEQAL49R55 · F5UPL325M983 · PMVFLK59DBS1[sources]
Address654006, Російська Федерація, Кемеровська область – Кузбас, м. Новокузнецьк, просп. Курако, буд. 33 · PR-KT KURAKO, TSENTRALNYI DISTRICT D. 33, NOVOKUZNETSK, RUS, 654006 · PR-KT Kurako, Tsentralnyi District D. 33, 654006 Novokuznetsk · ПР-КТ КУРАКО (КУЙБЫШЕВСКИЙ Р-Н) Д. 33, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654006[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

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 Exclusions112,254

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-2358 · usgsa-s4mrtxt7h · NK-cPR9RBVp7teYABYey4GeX6 · usgsa-s4mrtln0m · NK-5t4ECRhBUJtYeakhJh4qDj · ofac-50123 · ru-inn-4253000827 · ua-nabc-company-2358-shakhta-esaulskaia-limited-liability-company · ua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska · usgsa-s4mrtxt7j · usgsa-s4mrtxt7k

For experts: raw data explorer