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Limited Liability Company Shakhtoupravleniye Maiskoye

Sanctioned entity

Limited Liability Company Shakhtoupravleniye Maiskoye is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE · Limited Liability Company Shakhtoupravleniye Maiskoye · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТОУПРАВЛЕНИЕ "МАЙСКОЕ" · Общество С Ограниченной Ответственностью Шахтоуправление Майское				[sources]
Incorporation date	2006-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4205101039`				[sources]
KPP	`421101001`				[sources]
OGRN	`1064205056850`				[sources]
Registration number	`1064205056850` · `Q157EMJ746L8`				[sources]
Tax Number	`4205101039`				[sources]
Address	14 SHKOLNYY LANE, PROKOPEVSKIY DISTRICT, OKTYABRSKIY, RUS, 653222 · 14 Shkolnyy Lane, Prokopevskiy District, 653222 Oktyabrskiy · ПЕР. ШКОЛЬНЫЙ Д. 4, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, ПРОКОПЬЕВСКИЙ, 652711				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
14 Shkolnyy Lane, Prokopevskiy District, 653222 Oktyabrskiy	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН ЮРЬЕВИЧ ГРИНВАЛЬД	ДИРЕКТОР	2021-07-09	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Holdingovaya Kompaniya Sds Ugol	100	2010-08-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln6b · ru-inn-4205101039 · ofac-50322

For experts: raw data explorer

Factsheet Data sources

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