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Aktsionerne tovarystvo «Daltransuhol»

Sanctioned entity

Aktsionerne tovarystvo «Daltransuhol» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Daltransuhol» · АО "ДАЛЬТРАНСУГОЛЬ" · Акціонерне товариство «Дальтрансуголь» · ЗАО "ДАЛЬТРАНСУГОЛЬ"				[sources]
Other name	Joint-Stock Company «Daltransugol» · АО «Дальтрансуголь» · Акционерное общество «Дальтрансуголь» · Акціонерне товариство «Дальтрансуголь»				[sources]
Incorporation date	2009-04-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2709006503` · `2721110691`				[sources]
KPP	`270901001`				[sources]
OGRN	`1042700129119` · `1092709000504`				[sources]
Registration number	not available				[sources]
Address	682860, Російська Федерація, Хабаровський край, Ванінський район, міжселена територія Ванінського району у 1300 метрах на захід від мису Мучукей-Дуа, споруда 1 · МЕЖСЕЛЕННАЯ ТЕРРИТОРИЯ ВАНИНСКОГО РАЙОНА В 1300 МЕТРАХ НА ЗАПАД ОТ МЫСА МУЧУКЕЙ-ДУА К.1, ХАБАРОВСКИЙ, 682860				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	-	2021-05-05	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ДАЛЬТРАНСУГОЛЬ"	-	-	-
ООО "ДАЛЬТРАНСУГОЛЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

Source data IDs: permid-5039604721 · ru-inn-2709006503 · ua-nazk-company-915 · ua-nsdc-19195-akcionerne-tovaristvo-daltransugol · ua-nabc-company-915-daltransugol-jsc

For experts: raw data explorer

Factsheet Data sources

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