Search OpenSanctions

Advanced

JOINT STOCK COMPANY RAZREZ SHESTAKI

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY RAZREZ SHESTAKI · АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ "ШЕСТАКИ" · Акционерное Общество Разрез Шестаки · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ "ШЕСТАКИ"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4205279270 · 4232000174[sources]
KPP420401001[sources]
OGRN1024200661352 · 1144205000048[sources]
Registration number1024200661352 · PZW3JP6ZV191[sources]
Tax Number4232000174[sources]
AddressGUREVSK TOWN, KEMEROVO, RUS, 652780 · Gurevsk Town, 652780 Kemerovo · Г. ГУРЬЕВСК КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, ГУРЬЕВСКИЙ, 652780[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

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


Source data IDs: ru-inn-4232000174 · ofac-50320 · usgsa-s4mrtln68

For experts: raw data explorer