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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA · OOO ESAULSKAYA MINE · OOO SHAKHTA ESAULSKAIA · SHAKHTA ESAULSKAYA OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Iesaulska» · 2 more...				[sources]
Other name	Limited Liability Company «Shakhta Esaulskaia» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA · OOO ESAULSKAYA MINE · OOO Esaulskaya Mine · OOO SHAKHTA ESAULSKAIA · 5 more...				[sources]
Incorporation date	2011-07-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4253000827`				[sources]
KPP	`425301001`				[sources]
OGRN	`1114253001807`				[sources]
Registration number	`1114253001807` · `F5R8W836EKG9` · `F5UEQAL49R55` · `F5UPL325M983` · `PMVFLK59DBS1`				[sources]
Tax Number	`4253000827`				[sources]
Unique Entity ID	`F5R8W836EKG9` · `F5UEQAL49R55` · `F5UPL325M983` · `PMVFLK59DBS1`				[sources]
Address	654006, Російська Федерація, Кемеровська область – Кузбас, м. Новокузнецьк, просп. Курако, буд. 33 · PR-KT KURAKO, TSENTRALNYI DISTRICT D. 33, NOVOKUZNETSK, RUS, 654006 · PR-KT Kurako, Tsentralnyi District D. 33, 654006 Novokuznetsk · ПР-КТ КУРАКО (КУЙБЫШЕВСКИЙ Р-Н) Д. 33, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654006				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
PR-KT Kurako, Tsentralnyi District D. 33, 654006 Novokuznetsk	Russia

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ УГОЛЬНАЯ КОМПАНИЯ "ЮЖКУЗБАССУГОЛЬ"	100	2011-07-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

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: usgsa-s4mrtxt7h · ua-nabc-company-2358-shakhta-esaulskaia-limited-liability-company · ofac-50123 · NK-cPR9RBVp7teYABYey4GeX6 · NK-5t4ECRhBUJtYeakhJh4qDj · ru-inn-4253000827 · ua-nazk-company-2358 · usgsa-s4mrtxt7k · usgsa-s4mrtxt7j · ua-nsdc-19340-tovaristvo-z-obmezenou-vidpovidalnistu-sahta-esaulska · usgsa-s4mrtln0m

For experts: raw data explorer

Factsheet Data sources

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