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Joint Stock Company Holdingovaya Kompaniya Sds Ugol

Sanctioned entity
TypeCompany[sources]
NameHolding Company SDS Ugol · Holding Company SDS Ugol JSC · JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL · JSC KHK SDS UGOL · Joint Stock Company Holdingovaya Kompaniya Sds Ugol · 8 more...[sources]
Other nameJOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL · JSC KHK SDS UGOL · JSC KHK SDS Ugol · SDS Coal · АО ХК СДС Уголь[sources]
Weak aliasSDS[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Descriptionlegal entity[sources]
INN4205105080[sources]
KPP420501001[sources]
LEI253400SA758842891283[sources]
OGRN1064205095360[sources]
PermID5001323731[sources]
Phone+73842680840[sources]
Registration number1064205095360 · FM2EBHMX79T3 · PZNBLJMSVN33[sources]
Tax Number4205105080[sources]
Unique Entity IDFM2EBHMX79T3 · PZNBLJMSVN33[sources]
Websitesds-ugol.ru · sds-ugol.ru[sources]
StatusACTIVE · Active[sources]
Address7/2 PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066 · 7/2 prospekt Pritomski, 650066 Kemerovo · 7/2, Pritomskiy Avenue, Kemerovo, RU-KEM, 650066 · Pr-Kt Pritomskiy, D. 7/2, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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 SAM Procurement Exclusions112,246

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

United States · GSA

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-50319 · usgsa-s4mrtln67 · usgsa-s4mrtxtg8 · gem-own-e100001010020 · lei-253400SA758842891283 · ru-inn-4205105080

For experts: raw data explorer