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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY RAZREZ SHESTAKI · АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ "ШЕСТАКИ" · АО РАЗРЕЗ "ШЕСТАКИ" · Акционерное Общество Разрез Шестаки · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ "ШЕСТАКИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4205279270 · 4232000174 | [sources] | |||
| KPP | 420401001 | [sources] | |||
| OGRN | 1024200661352 · 1144205000048 | [sources] | |||
| Registration number | 1024200661352 · PZW3JP6ZV191 | [sources] | |||
| Tax Number | 4232000174 | [sources] | |||
| Unique Entity ID | PZW3JP6ZV191 | [sources] | |||
| Address | GUREVSK TOWN, KEMEROVO, RUS, 652780 · Gurevsk Town, 652780 Kemerovo · Г. ГУРЬЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652780 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Gurevsk Town, 652780 Kemerovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВОСХОД" | 99.9972 | |||
| ООО "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ГУРЬЕВСКОЕ" | 99.99 | |||
| ООО "РОДНИК" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН АНАТОЛЬЕВИЧ ДОЦЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ВОСХОД" | - | - | - | |
| ООО "ВОСХОД" | - | - | - | |