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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE · Limited Liability Company Shakhtoupravleniye Maiskoye · ООО "ШАХТОУПРАВЛЕНИЕ "МАЙСКОЕ" · Общество С Ограниченной Ответственностью Шахтоуправление Майское | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | Q157EMJ746L8 | [sources] | |||
| Address | 14 SHKOLNYY LANE, PROKOPEVSKIY DISTRICT, OKTYABRSKIY, RUS, 653222 · 14 Shkolnyy Lane, Prokopevskiy District, 653222 Oktyabrskiy · ПЕР. ШКОЛЬНЫЙ Д. 4, ОКТЯБРЬСКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652711 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 | |
| 14 Shkolnyy Lane, Prokopevskiy District, 653222 Oktyabrskiy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ЮРЬЕВИЧ ГРИНВАЛЬД | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Sanctioned entity | 100 | - | ||