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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL · JSC HC YAKUTGOL · Joint Stock Company Holding Company Yakutugol · АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ "ЯКУТУГОЛЬ" · АО ХОЛДИНГОВАЯ КОМПАНИЯ "ЯКУТУГОЛЬ" · | [sources] | |||
| Other name | JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL · JSC HC YAKUTGOL · JSC HC Yakutgol · АО ХК Якутуголь | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1426005031 · 1434000439 · 1434026980 · 1435142098 | [sources] | |||
| KPP | 143401001 | [sources] | |||
| OGRN | 1021401004570 · 1021401009057 · 1031401725783 · 1031401725794 · 1031401725805 · | [sources] | |||
| Registration number | 1021401009057 · FNF5SZLL7UR3 · Q2D9V3ADRZ14 | [sources] | |||
| Tax Number | 1434026980 | [sources] | |||
| Unique Entity ID | FNF5SZLL7UR3 · Q2D9V3ADRZ14 | [sources] | |||
| Address | D. 3 K. 1, PROSPEKT LENINA, NERYUNGRI, RUS, 678967 · d. 3 k. 1, prospekt Lenina, 678967 Neryungri · ПР-КТ ЛЕНИНА Д.3 К.1, Г. НЕРЮНГРИ, САХА /ЯКУТИЯ/, 678960 | [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
ofac-50349 · usgsa-s4mrtxtgp · usgsa-s4mrtln6z · ru-inn-1434026980For 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. 3 k. 1, prospekt Lenina, 678967 Neryungri | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТОРГОВЫЙ ДОМ ЯКУТУГОЛЬ" | 97 | - | ||
| НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | 0.227 | |||
| ООО"КУБНЕРСТРОЙ" | 98.65 | |||
| ООО ТРАНСПОРТНАЯ КОМПАНИЯ "ТРАНСУГОЛЬ" | - | |||
| ООО "НЕРЮНГРИНСКАЯ АВТОБАЗА" | 100 | - | ||
| ООО "МАСПРОМ" | - | |||
| ООО "СИБИРЬСОЦСФЕРА" | 99.8 | |||
| ООО (ПРЕДПРИЯТИЕ С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ) "САХА-ДОЙЧ ДИАМАНТ" | - | - | ||
| ООО "ЯКУТСКАЯ РУДНАЯ КОМПАНИЯ" | 99.9 | - | ||
| Limited Liability Company Sakha Doich Diaman Sanctioned entity | - | - | - | |
| ООО "МЕЧЕЛ-РЕМСЕРВИС" | 100 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY MECHEL MAINING Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "РАЗРЕЗ КАНГАЛАССКИЙ" | - | - | - | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЯКУТУГОЛЬ" | - | - | - | |
| ОАО "ШАХТА ДЖЕБАРИКИ-ХАЯ" | - | - | - | |
| ОАО "ШАХТА ДЖЕБАРИКИ-ХАЯ" | - | - | - | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЯКУТУГОЛЬ" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОАО "РАЗРЕЗ КАНГАЛАССКИЙ" | - | - | - | |
| ОАО "ШАХТА ДЖЕБАРИКИ-ХАЯ" | - | - | - | |
| ОАО "ШАХТА ДЖЕБАРИКИ-ХАЯ" | - | - | - | |
| ОАО "РАЗРЕЗ КАНГАЛАССКИЙ" | - | - | - | |