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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY CHERNIGOVETS · Joint Stock Company Chernigovets · АО "ЧЕРНИГОВЕЦ" · Акционерное Общество Черниговец · Акционерное общество "Черниговец" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4203001913 · 4250003668 · 4250007158 · 4250007905 | [sources] | |||
| KPP | 425001001 | [sources] | |||
| OGRN | 1024200646887 · 1064211006969 · 1114250000050 · 1124250000060 | [sources] | |||
| Registration number | 1024200646887 · Q18HZTD6T3B5 | [sources] | |||
| Tax Number | 4203001913 | [sources] | |||
| Unique Entity ID | Q18HZTD6T3B5 | [sources] | |||
| Address | 3 TERRITORY RAZREZ, CHERINGOVSKI, RUS, 652423 · 3 Territory Razrez, 652423 Cheringovski · Г. БЕРЕЗОВСКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652420 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Territory Razrez, 652423 Cheringovski | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БАЗАЛЬТ-Ч" | - | |||
| ООО "УГОЛЬНЫЙ РАЗРЕЗ "СЕВЕРНЫЙ КУЗБАСС" | 100 | |||
| ООО "ТОРГОВЫЙ ЦЕНТР "ЧЕРНИГОВСКИЙ" | - | |||
| ООО "ЧЕРКОН" | - | |||
| ООО "ЧАСТНОЕ ОХРАННОЕ АГЕНТСТВО "БАРС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ПЕТРОВИЧ ЗЕЛЕНИН | ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ЧЕРНИГОВСКИЙ КНС" | - | - | - | |
| ООО "УГОЛЬНЫЙ РАЗРЕЗ "СЕВЕРНЫЙ КУЗБАСС" | - | - | - | |
| ОАО "ШАХТА ЮЖНАЯ" | - | - | - | |
| ЗАО "ЧЕРНИГОВСКИЙ КНС" | - | - | - | |
| ООО "УГОЛЬНЫЙ РАЗРЕЗ "СЕВЕРНЫЙ КУЗБАСС" | - | - | - | |