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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilni tekhnolohiyi" · UGOLNYE TEKHNOLOGII, OOO · Ugolnye Tekhnologii OOO · Ugolnye Tekhnologii, OOO · ООО "УГОЛЬНЫЕ ТЕХНОЛОГИИ" · | [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 | [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] | |||
| Unique Entity ID | 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
ca-sema-88e29cfcfc8c24c2eeca80e799fdf0a9fe83bdca · ua-nsdc-org-176-2018-546 · trade-csl-9912708608acaa85ca2f6022296e63fd9786e6b3ea71fb1aabeddf0d · ofac-23580 · ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii-obsestvo-s-ogranicennoj-otvetstvennostu-ugolnye-tehnologii-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii · trade-csl-63e4443fc109a04a96e26d03254a89026a5056b7 · ua-nazk-company-4582 · ua-nsdc-12872-tovaristvo-z-obmezenou-vidpovidalnistu-vugilni-tehnologii · usgsa-s4mr6hj23 · ca-sema-russia-1-part-2-68 · ua-nabc-company-4582-coal-technologies-limited-liability-company · NK-6LDHaKb5wK6jCZi4YExEJb · ru-inn-6164318121 · ca-sema-1-part-2-68-ru-ugolnye-tekhnologii-oooFor 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. 25 ofis 13, 14, per. Avtomobilny, 344038 Rostov-on-Don | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ НИКОЛАЕВИЧ ДОНСКОВ | ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Donetsk People's Republic Sanctioned entity | Providing support to | - | - | |
| Luhansk People's Republic Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЯЧЕСЛАВ ВАЛЕРИЕВИЧ ДРЮЧЕНКО | - | - | ||
| ВАЛЕРИЙ НИКОЛАЕВИЧ ДОНСКОВ | - | - | ||