Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA · Aktsionerne tovarystvo "Sybirska vuhilna enerhetychna kompaniia" · JSC SUEK · Siberian Coal Energy Company · Siberian Coal Energy Company JSC · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA · Aktsionernoe Obshchestvo Sibirskaya Ugolnaya Energeticheskaya Kompaniya · JSC SUEK · Joint‑Stock Company "Siberian Coal Energy Company" · Акціонерне товариство "Сибірська вугільна енергетична компанія" · | [sources] | |||
Weak alias | SUEK | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 7708129854 · 7718196987 · 7725626020 · 7725626038 · 7725626045 · | [sources] | |||
KPP | 772501001 | [sources] | |||
LEI | 98450068F4EBA751BA19 | [sources] | |||
OGRN | 1027700151380 · 1037700119379 · 1077764739744 · 1077764739910 · 1077764748005 · | [sources] | |||
PermID | 5000068425 | [sources] | |||
Phone | +74957952538 | [sources] | |||
Registration number | 1027700151380 · CNZCSEUGFJG5 · UGSASKX6CZ43 | [sources] | |||
Tax Number | 7708129854 | [sources] | |||
Unique Entity ID | CNZCSEUGFJG5 · UGSASKX6CZ43 | [sources] | |||
Website | www.suek.com · www.suek.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 53 (будова 7) · D. 53 STR. 7, UL. DUBININSKAYA, MOSCOW, RUS, 115054 · Dubininskaya Ulitsa, Dom 53, Stroyeniye 7, MOSCOW, MOSCOW, 115054, Russia · Moskovskaya oblast', Russia · d. 53 str. 7, ul. Dubininskaya, 115054 Moscow · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-20498-akcionerne-tovaristvo-sibirska-vugilna-energeticna-kompania
· ua-nabc-company-5337-joint-stock-company-siberian-coal-energy-company
· rupep-company-6923
· NK-2aBfiW9fkXNnDfDx2Pehui
· ua-nazk-company-5337
· usgsa-s4mrtxs3w
· ofac-47681
· ru-inn-7708129854
· lei-98450068F4EBA751BA19
· usgsa-s4mrs26n0
· gem-own-e100001000404
For 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. 53 str. 7, ul. Dubininskaya, 115054 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СТЕПАН АЛЕКСАНДРОВИЧ СОЛЖЕНИЦЫН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aim Capital | 92.20 | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "НИТРОХИМПРОМ" | - | - | - | |
ООО "НИТРОХИМПРОМ" | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
TREAS-OFAC | Reciprocal | - | ||
TREAS-OFAC | Reciprocal | - | ||
National Security and Defense Council | 50/2023 | |||
Office of Foreign Assets Control | SDN List | - | - |