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SUEK-Kuzbass JSC

Sanction-linked entity
TypeCompany[sources]
NameSUEK-Kuzbass JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "СУЭК-КУЗБАСС" · АО "СУЭК-КУЗБАСС" · АО "СУЭК-Кузбасс" · ОАО "СУЭК-КУЗБАСС" · 1 more...[sources]
Other nameОАО "СУЭК-Кузбасс", Suek-Kuzbass AO[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Descriptionlegal entity[sources]
INN4207012289 · 4211012838 · 4211015941 · 4212003963 · 4212005671 · 6 more...[sources]
KPP421201001[sources]
LEI98450048073EOC1CCB48[sources]
OGRN1024200686245 · 1024201255880 · 1024201301013 · 1024201301046 · 1024201301376 · 6 more...[sources]
PermID4297862879[sources]
Registration number1074212001368[sources]
Websitesuek-kuzbass.ru[sources]
StatusACTIVE[sources]
AddressRussia · УЛ ВАСИЛЬЕВА, Д. 1, ЛЕНИНСК-КУЗНЕЦКИЙ, RU-KEM, 652507 · УЛ. ВАСИЛЬЕВА Д.1, Г. ЛЕНИНСК-КУЗНЕЦКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652507[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker16,297

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: rupep-company-4664 · gem-own-e100001000839 · lei-98450048073EOC1CCB48 · ru-inn-4212024138

For experts: raw data explorer