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Ugolnye Tekhnologii, OOO

Sanctioned entity

Ugolnye Tekhnologii, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilni tekhnolohiyi" · UGOLNYE TEKHNOLOGII, OOO · Ugolnye Tekhnologii OOO · Ugolnye Tekhnologii, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЕ ТЕХНОЛОГИИ" · 1 more...				[sources]
Other name	Coal Technologies · Limited Liability Company "Coal Technologies" · Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii" · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Ugolnye Tekhnologii? · Общество с ограниченной ответственностью "Угольные технологии"				[sources]
Incorporation date	2014-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6164318121`				[sources]
KPP	`616101001`				[sources]
OGRN	`1146164002621`				[sources]
Registration number	`1146164002621` · `SM1ACNJP3AL5`				[sources]
Address	D. 25 OFIS 13, 14, PER. AVTOMOBILNY, ROSTOV-ON-DON, ROSTOVSKAYA OBLAST, RUS, 344038 · d. 25 ofis 13, 14, per. Avtomobilny, 344038 Rostov-on-Don · d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, 344038 · ПЕР. АВТОМОБИЛЬНЫЙ Д. 25, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344038 · Российская Федерация, 344038, Ростовская обл., г. Ростов-на-Дону, пер. Автомобильный, д. 25, оф. 13, 14 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 25 ofis 13, 14, per. Avtomobilny, 344038 Rostov-on-Don	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ НИКОЛАЕВИЧ ДОНСКОВ	ДИРЕКТОР	2014-05-23	-

Linked to
Object	Role	Start date	End date
Donetsk People's Republic	Providing support to	-	-
Luhansk People's Republic	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ НИКОЛАЕВИЧ ДОНСКОВ	-	2014-05-23	-
ВЯЧЕСЛАВ ВАЛЕРИЕВИЧ ДРЮЧЕНКО	-	2016-08-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: NK-6LDHaKb5wK6jCZi4YExEJb · usgsa-s4mr6hj23 · ca-sema-1-part-2-68-ru-ugolnye-tekhnologii-ooo · ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii · ua-nsdc-org-176-2018-546 · trade-csl-63e4443fc109a04a96e26d03254a89026a5056b7 · ua-nazk-company-4582 · ua-nabc-company-4582-coal-technologies-limited-liability-company · ofac-23580 · ca-sema-russia-1-part-2-68 · ru-inn-6164318121 · ca-sema-88e29cfcfc8c24c2eeca80e799fdf0a9fe83bdca ·

ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii-obsestvo-s-ogranicennoj-otvetstvennostu-ugolnye-tehnologii-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii

· trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d

For experts: raw data explorer

Factsheet Data sources

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