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JOINT STOCK COMPANY RAZREZ SHESTAKI

Sanctioned entity

JOINT STOCK COMPANY RAZREZ SHESTAKI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY RAZREZ SHESTAKI · АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ "ШЕСТАКИ" · Акционерное Общество Разрез Шестаки · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ "ШЕСТАКИ"				[sources]
Incorporation date	2002-08-23				[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]
Address	GUREVSK TOWN, KEMEROVO, RUS, 652780 · Gurevsk Town, 652780 Kemerovo · Г. ГУРЬЕВСК КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, ГУРЬЕВСКИЙ, 652780				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Gurevsk Town, 652780 Kemerovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОДНИК"	99.99	2013-08-22	2014-10-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ГУРЬЕВСКОЕ"	99.99	2017-02-27	2021-02-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД"	99.9972	2014-12-22	2018-01-10

Directors
Director	Role	Start date	End date
КОНСТАНТИН АНАТОЛЬЕВИЧ ДОЦЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-08	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

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)154,934

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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