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LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY

Sanctioned entity

LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD · LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY · RAZREZ MAYRYKHSKY COAL COMPANY LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГОЛЬНАЯ КОМПАНИЯ "РАЗРЕЗ МАЙРЫХСКИЙ" · Общество C Ограниченной Ответственностью Угольная Компания Разрез Майрыхский				[sources]
Other name	COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD · Coal Company Mairykhsky Open Pit Mine LTD · LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY · RAZREZ MAYRYKHSKY COAL COMPANY LLC · Razrez Mayrykhsky Coal Company LLC				[sources]
Incorporation date	2013-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1701043501` · `1901116203`				[sources]
KPP	`190101001`				[sources]
OGRN	`1081701000622` · `1131901005510`				[sources]
Registration number	`1131901005510` · `ENRMBXZVVZL5` · `ENS7G34MTF39` · `KZ65SSPKAMA7`				[sources]
Tax Number	`1901116203`				[sources]
Address	655682 Altayskiy District · ALTAYSKIY DISTRICT, RUS, 655682 · ТЕР РАЗРЕЗ МАЙРЫХСКИЙ СТР. 1, С/С АРШАНОВСКИЙ ХАКАСИЯ, АЛТАЙСКИЙ, 655682				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
655682 Altayskiy District	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА-ИНВЕСТ"	100	2016-11-10	2017-03-29
LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY	99	2021-12-27	-

Directors
Director	Role	Start date	End date
МАКСИМ ВАЛЕРЬЕВИЧ ВИНОГРАДОВ	ДИРЕКТОР	2018-11-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОУЛСТАР"	100	2017-11-15	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА-ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА-ИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions121,314

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-49452 · ru-inn-1901116203 · usgsa-s4mrtl95l · usgsa-s4mrtxt0j · usgsa-s4mrtxt0h

For experts: raw data explorer

Factsheet Data sources

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