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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA · OOO RASPADSKAYA COAL COMPANY · RASPADSKAYA UGOLNAYA KOMPANIYA | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY · Limited Liability Company Raspadskaya Coal Company · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA · OOO RASPADSKAYA COAL COMPANY · OOO Raspadskaya Coal Company · | [sources] | |||
| Weak alias | RUK OOO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1154253003750 · F5UXB9DMAVP7 · F5VKFGCGU3J6 · F5XDTBBLCF87 · PMWWF7J7MSS6 | [sources] | |||
| Tax Number | 4253029657 | [sources] | |||
| Unique Entity ID | F5UXB9DMAVP7 · F5VKFGCGU3J6 · F5XDTBBLCF87 · PMWWF7J7MSS6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 33, OFIS 201, PROSPEKT KURAKO (KUIBYSHEVSKI R-N), NOVOKUZNETSK, KEMEROVO REGION, RUS, 654006 · PR. Kurako D. 33, 654027 Novokuznetsk · d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), 654006 Novokuznetsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxt7l · usgsa-s4mrtln0n · usgsa-s4mrtxt7m · usgsa-s4mrtxt7n · ofac-50124For 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 | |
| d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), 654006 Novokuznetsk | Russia | |
| PR. Kurako D. 33, 654027 Novokuznetsk | Russia | |