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LIMITED LIABILITY COMPANY RAZREZ BOGATYR

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RAZREZ BOGATYR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ БОГАТЫРЬ" · Общество C Ограниченной Ответственностью Разрез Богатырь[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@coalstar.ru[sources]
INN5446021342[sources]
KPP544601001[sources]
OGRN1215400013212[sources]
Registration number1215400013212 · KY94Q243LEY9[sources]
Tax Number5446021342[sources]
Unique Entity IDKY94Q243LEY9[sources]
AddressOFFICE 212, 42 KOMSOMOLSKAYA STREET, ISKITIM, RUS, 633209 · Office 212, 42 Komsomolskaya Street, 633209 Iskitim · УЛ КОМСОМОЛЬСКАЯ Д. 42, Новосибирская область, 633209[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,233

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

US SAM Procurement Exclusions112,155

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)165,883

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

External dataset · Russia · FNS


Source data IDs: ofac-49442 · usgsa-s4mrtl959 · ru-inn-5446021342

For experts: raw data explorer