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| 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 | [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] | |||
| Unique Entity ID | ENRMBXZVVZL5 · ENS7G34MTF39 · KZ65SSPKAMA7 | [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 | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-1901116203 · usgsa-s4mrtl95l · usgsa-s4mrtxt0h · ofac-49452 · usgsa-s4mrtxt0jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |||
| LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY Sanctioned entity | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВАЛЕРЬЕВИЧ ВИНОГРАДОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY KOULSTAR Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА-ИНВЕСТ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСКРА-ИНВЕСТ" | - | - | - | |