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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA · Limited Liability Company Shakhta Listvyazhnaya · Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Lystviazhna» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ШАХТА ЛИСТВЯЖНАЯ " · ООО " ШАХТА " ЛИСТВЯЖНАЯ " · | [sources] | |||
| Other name | Limited Liability Company «Shakhta Listviazhnaia · Общество с ограниченной ответственностью «Шахта «Листвяжная» · Товариство з обмеженою відповідальністю «Шахта «Листвяжна» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4202046809 · 5410145930 | [sources] | |||
| KPP | 420201001 | [sources] | |||
| OGRN | 1025403911664 · 1134202001438 | [sources] | |||
| Registration number | 1025403911664 · Q1W4L3LKJ9G9 | [sources] | |||
| Tax Number | 5410145930 | [sources] | |||
| Unique Entity ID | Q1W4L3LKJ9G9 | [sources] | |||
| Address | 652614, Російська Федерація, Кемеровська область - Кузбас, м. Бєлово, смт Грамотеіне, м-рн Листвяжний, буд. 1 · D. 1 MIKRORAION LISTVYAZHNY, BELOVO, RUS, 652614 · D. 1 Mikroraion Listvyazhny, 652614 Belovo · МКР ЛИСТВЯЖНЫЙ Д.1, Г. БЕЛОВО ГРАМОТЕИНО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652614 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
ru-inn-5410145930 · ua-nabc-company-2364-shakhta-listviazhnaia-limited-liability-company · usgsa-s4mrtln6q · ofac-50340 · ua-nazk-company-2364 · ua-nsdc-19345-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-listvaznaFor 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. 1 Mikroraion Listvyazhny, 652614 Belovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY TVK Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY TVK Sanctioned entity | 90.91 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ПЕТРОВИЧ АНУФРИЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ" | - | - | - | |
| ООО "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ЛИСТВЯЖНАЯ" | - | - | - | |