Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY RAZREZ BOGATYR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ БОГАТЫРЬ" · Общество C Ограниченной Ответственностью Разрез Богатырь | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@coalstar.ru | [sources] | ||||
INN | 5446021342 | [sources] | |||
KPP | 544601001 | [sources] | |||
OGRN | 1215400013212 | [sources] | |||
Registration number | 1215400013212 · KY94Q243LEY9 | [sources] | |||
Tax Number | 5446021342 | [sources] | |||
Unique Entity ID | KY94Q243LEY9 | [sources] | |||
Address | OFFICE 212, 42 KOMSOMOLSKAYA STREET, ISKITIM, RUS, 633209 · Office 212, 42 Komsomolskaya Street, 633209 Iskitim · УЛ КОМСОМОЛЬСКАЯ Д. 42, Новосибирская область, 633209 | [sources] | |||
Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Office 212, 42 Komsomolskaya Street, 633209 Iskitim | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ВЛАДИМИРОВИЧ ПАСТУХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY KOULSTAR Sanctioned entity | 100 | - |