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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC RUSSIAN COAL · Russkiy Ugol' AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЙ УГОЛЬ" · АО "РУССКИЙ УГОЛЬ" · Акционерное общество "Русский Уголь" · | [sources] | |||
| Other name | Russki Ugol AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705880068 · 7743584119 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| LEI | 2534004L951WTUL81746 | [sources] | |||
| OGRN | 1067746266763 · 1097746061390 | [sources] | |||
| PermID | 4298511763 | [sources] | |||
| Phone | +74952252505 | [sources] | |||
| Registration number | 1097746061390 | [sources] | |||
| Tax Number | 7705880068 | [sources] | |||
| Website | www.ruscoal.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 10, Petrovka Street, Moscow, RU-MOW, 107031 · Petrovka Ulitsa, Dom 10, Komnaty 4 Etazh, Komnaty 1-13, MOSCOW, MOSCOW, 107031, Russia · d. 10, 4 etazh, kom. 1-13, ul. Petrovka, 107031 Moscow · ul. Pyetrovka, d. 10, MOSCOW, MOSCOW, 107031, Russia · Петровка ул, дом №10, Москва, RU-MOW, 107031 · | [sources] | |||
| Source link | permid.org · 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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-52002 · ua-nazk-company-10941 · rupep-company-234 · lei-2534004L951WTUL81746 · ru-inn-7705880068For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 10, 4 etazh, kom. 1-13, ul. Petrovka, 107031 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ СТЕПНОЙ" | 100 | |||
| ООО "СЕРВИСНАЯ КОМПАНИЯ "АМУРСКИЙ УГОЛЬ" | 100 | |||
| ООО "ДОБЫВАЮЩАЯ КОМПАНИЯ "АМУРСКИЙ УГОЛЬ" | 100 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kirbinskyi» Sanctioned entity | 100 | - | ||
| ООО "АМУРСКИЙ УГОЛЬ" | 100 | |||
| ООО "УГОЛЬНЫЙ РАЗРЕЗ БЕЛОРУССКИЙ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТАНИСЛАВ ВЛАДИМИРОВИЧ ГРАЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "РУССКИЙ УГОЛЬ" | - | - | - | |
| ЗАО "РУССКИЙ УГОЛЬ" | - | - | - | |
| ЗАО "РУССКИЙ УГОЛЬ" | - | - | - | |