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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY SIBUGOLINVEST · Joint Stock Company Sibugolinvest · АО "СИБУГОЛЬИНВЕСТ" · Акционерное Общество Сибугольинвест | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4205400857 | [sources] | |||
| KPP | 420501001 | [sources] | |||
| OGRN | 1214200015633 | [sources] | |||
| Registration number | 1214200015633 · Q5H7CD1Q9FS1 | [sources] | |||
| Tax Number | 4205400857 | [sources] | |||
| Unique Entity ID | Q5H7CD1Q9FS1 | [sources] | |||
| Address | OFIS 115, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066 · Ofis 115, D. 7/2, Prospekt Pritomski, 650066 Kemerovo · ПР-КТ ПРИТОМСКИЙ Д. 7/2, КЕМЕРОВО, Кемеровская область - Кузбасс, 650066 | [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
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ofis 115, D. 7/2, Prospekt Pritomski, 650066 Kemerovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН СЕРГЕЕВИЧ ЛУКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Sanctioned entity | 100 | - | ||
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Sanctioned entity | - | - | - | |