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Joint Stock Company Salek

Sanctioned entity

Joint Stock Company Salek is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY SALEK · Joint Stock Company Salek · АКЦИОНЕРНОЕ ОБЩЕСТВО "САЛЕК" · Акционерное Общество Салек · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САЛЕК" · 1 more...				[sources]
Incorporation date	2002-09-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4250003668` · `5407207093`				[sources]
KPP	`421101001`				[sources]
OGRN	`1024201881857` · `1064211006969`				[sources]
Registration number	`1024201881857` · `Q1VEQEWMA4Q3`				[sources]
Tax Number	`5407207093`				[sources]
Address	D. 6, UL. BAZOVAYA, KISELEVSK, RUS, 652700 · D. 6, Ul. Bazovaya, 652700 Kiselevsk · УЛ. БАЗОВАЯ Д.6, Г. КИСЕЛЕВСК КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652700				[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
D. 6, Ul. Bazovaya, 652700 Kiselevsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБМАЙНИНГ"	99.9999	2016-08-10	-

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСЕЕВИЧ РЕУТОВ	ДИРЕКТОР	2017-07-31	-

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

Successors
Successor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЮЖНАЯ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЮЖНАЯ"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions117,758

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

United States · GSA

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD