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Joint Stock Company Chernigovets

Sanctioned entity

Joint Stock Company Chernigovets is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY CHERNIGOVETS · Joint Stock Company Chernigovets · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНИГОВЕЦ" · Акционерное Общество Черниговец · Акционерное общество "Черниговец" · 2 more...				[sources]
Incorporation date	2002-10-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4203001913` · `4250003668` · `4250007158` · `4250007905`				[sources]
KPP	`425001001`				[sources]
OGRN	`1024200646887` · `1064211006969` · `1114250000050` · `1124250000060`				[sources]
Registration number	`1024200646887` · `Q18HZTD6T3B5`				[sources]
Tax Number	`4203001913`				[sources]
Address	3 TERRITORY RAZREZ, CHERINGOVSKI, RUS, 652423 · 3 Territory Razrez, 652423 Cheringovski · Г. БЕРЕЗОВСКИЙ КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652420				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-24	First seen	2022-01-01

Relationships

Address
Full address	Country
3 Territory Razrez, 652423 Cheringovski	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ АГЕНТСТВО "БАРС"	-	2002-12-10	2007-11-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗАЛЬТ-Ч"	-	2004-05-18	2005-11-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРКОН"	-	2003-01-15	2003-06-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ЦЕНТР "ЧЕРНИГОВСКИЙ"	-	2002-12-11	2003-08-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЙ РАЗРЕЗ "СЕВЕРНЫЙ КУЗБАСС"	100	2012-08-07	2015-04-08

Directors
Director	Role	Start date	End date
ДМИТРИЙ ПЕТРОВИЧ ЗЕЛЕНИН	ДИРЕКТОР	2021-12-23	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНИГОВСКИЙ КНС"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНИГОВСКИЙ КНС"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ШАХТА ЮЖНАЯ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЙ РАЗРЕЗ "СЕВЕРНЫЙ КУЗБАСС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНЫЙ РАЗРЕЗ "СЕВЕРНЫЙ КУЗБАСС"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln6h · ru-inn-4203001913 · ofac-50328

For experts: raw data explorer

Factsheet Data sources

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