Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SHAHTA N 12 · LIMITED LIABILITY COMPANY SHAKHTA N 12 · ООО "ШАХТА № 12" · Общество C Ограниченной Ответственностью Шахта N 12 | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY SHAHTA N 12 · LIMITED LIABILITY COMPANY SHAKHTA N 12 · Limited Liability Company Shahta N 12 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4220023963 | [sources] | |||
| KPP | 421101001 | [sources] | |||
| OGRN | 1034220000870 | [sources] | |||
| Registration number | 1034220000870 · FMC7HYPCJFE3 · Q1CLJLYWF6Y9 | [sources] | |||
| Tax Number | 4220023963 | [sources] | |||
| Unique Entity ID | FMC7HYPCJFE3 · Q1CLJLYWF6Y9 | [sources] | |||
| Address | D. 2A UL. CHUMOVA, KISELEVSK, RUS, 652705 · d. 2A ul. Chumova, 652705 Kiselevsk · УЛ. ЧУМОВА Д.2 А, Г. КИСЕЛЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652705 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtln6k · ru-inn-4220023963 · usgsa-s4mrtxtgc · ofac-50330For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 2A ul. Chumova, 652705 Kiselevsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ВИКТОРОВИЧ КУРТОБАШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Stroiservis Sanctioned entity | - | - | ||