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Joint Stock Company Holdingovaya Kompaniya Sds Ugol

Sanctioned entity

Joint Stock Company Holdingovaya Kompaniya Sds Ugol is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL · JSC KHK SDS UGOL · Joint Stock Company Holdingovaya Kompaniya Sds Ugol · KhK SDS-Ugol' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "СДС-УГОЛЬ" · 4 more...				[sources]
Other name	JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL · JSC KHK SDS UGOL · JSC KHK SDS Ugol · АО ХК СДС Уголь				[sources]
Incorporation date	2006-04-27				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4205105080`				[sources]
KPP	`420501001`				[sources]
LEI	253400SA758842891283				[sources]
OGRN	`1064205095360`				[sources]
PermID	`5001323731`				[sources]
Phone	+73842680840				[sources]
Registration number	`1064205095360` · `FM2EBHMX79T3` · `PZNBLJMSVN33`				[sources]
Tax Number	`4205105080`				[sources]
Website	sds-ugol.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	7/2 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 · pr. Pritomskiy, 7/2, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
7/2 prospekt Pritomski, 650066 Kemerovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНИГОВСКИЙ КНС"	100	2006-10-20	2011-02-04
MIR Trade AG	-	2021-01-01	2021-01-31
Joint Stock Company Sibugolinvest	-	-	-
MIR Trade AG	-	2021-01-01	2021-12-31
LIMITED LIABILITY COMPANY SDS INNOVATSII	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА ЮЖНАЯ"	-	2006-10-25	2007-01-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "СДС-ТРЕЙД"	100	2006-10-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБЭНЕРГОУГОЛЬ - КАПИТАЛ"	100	2011-02-15	2014-07-31
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКЕЛЬСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ПАРТИЯ"	15.390000000000001	2013-11-06	2014-01-28
Limited Liability Company Shakhta Listvyazhnaya	100	2011-01-25	-
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD	-	-	-
Joint Stock Company Sibugolinvest	100	2021-10-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКИЙ ИНСТИТУТ ГОРНОГО ДЕЛА"	100	2012-12-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗА ОТДЫХА "ЧИСТУГАШ"	0.03	2013-11-12	2016-12-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ"	100	2013-11-21	2014-06-30
Limited Liability Company Sibirskiy Institut Gornovo Dela	-	-	-
Limited Liability Company Shakhtoupravleniye Maiskoye	100	2010-08-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТОУПРАВЛЕНИЕ "ПЕРСПЕКТИВНОЕ"	84	2014-06-03	-
LIMITED LIABILITY COMPANY TVK	9.09	2014-03-04	-
LIMITED LIABILITY COMPANY SDS INNOVATSII	51	2018-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКОЙ ТОРГОВЫЙ ПОРТ "ЛАВНА"	25	2019-05-21	-

Directors
Director	Role	Start date	End date
ЮРИЙ СЕРГЕЕВИЧ ДЕРЯБИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

PermID Open Data2,957

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: usgsa-s4mrtxtg8 · ofac-50319 · ru-inn-4205105080 · usgsa-s4mrtln67 · lei-253400SA758842891283

For experts: raw data explorer

Factsheet Data sources

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