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LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY

Sanctioned entity

LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY · Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kuznetskyi Pivdennyi» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ КУЗНЕЦКИЙ ЮЖНЫЙ" · ООО "РАЗРЕЗ КУЗНЕЦКИЙ ЮЖНЫЙ" · Общество С Ограниченной Ответственностью Разрез Кузнецкий Южный · 1 more...				[sources]
Other name	Limited Liability Company «Razrez Kuznetsky Yuzhny» · Общество с ограниченной ответственностью «Разрез Кузнецкий Южный» · Товариство з обмеженою відповідальністю «Розріз Кузнецький Південний»				[sources]
Incorporation date	2018-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4205375400`				[sources]
KPP	`421401001`				[sources]
OGRN	`1184205023640`				[sources]
Registration number	`1184205023640` · `K4HPA3EWF398`				[sources]
Tax Number	`4205375400`				[sources]
Unique Entity ID	`K4HPA3EWF398`				[sources]
Address	652845, Російська Федерація, Кемеровська область – Кузбас, м. Мискі, вул. Енергетиків, буд. 2, прим. 2/2 · D. 50 POM. 6, UL. SOVETSKAYA, MYSKI, RUS, 652840 · d. 50 pom. 6, ul. Sovetskaya, 652840 Myski · УЛ. ЭНЕРГЕТИКОВ Д. 2, Г. МЫСКИ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652845				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 50 pom. 6, ul. Sovetskaya, 652840 Myski	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГОРНО-ДОБЫВАЮЩАЯ КОМПАНИЯ РАЗРЕЗА "КУЗНЕЦКИЙ ЮЖНЫЙ"	10	2020-06-01	-
ООО "АГРО ЭЛИТ-ИНВЕСТ"	99.986	2020-09-15	-

Owners
Owner	Percentage held	Start date	End date
ООО "РОМЕННА"	33.182	2020-08-14	-
ООО "КАРБОТЕХНОЛОГИИ"	36.818	2021-06-15	-
ТИМУР ВЛАДИМИРОВИЧ ФРАНК	30	2021-10-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,319

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,846

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 Exclusions112,387

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

United States · GSA

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)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19327-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-kuzneckij-pivdennij · ua-nazk-company-2107 · ru-inn-4205375400 · usgsa-s4mrtl8tl · ua-nabc-company-2107-limited-liability-company-rasrez-kuznetsky-yuzhny · ofac-48902

For experts: raw data explorer

Factsheet Data sources

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