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Limited Liability Company Shakhtoupravleniye Maiskoye

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE · Limited Liability Company Shakhtoupravleniye Maiskoye · ООО "ШАХТОУПРАВЛЕНИЕ "МАЙСКОЕ" · Общество С Ограниченной Ответственностью Шахтоуправление Майское[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4205101039[sources]
KPP421101001[sources]
OGRN1064205056850[sources]
Registration number1064205056850 · Q157EMJ746L8[sources]
Tax Number4205101039[sources]
Unique Entity IDQ157EMJ746L8[sources]
Address14 SHKOLNYY LANE, PROKOPEVSKIY DISTRICT, OKTYABRSKIY, RUS, 653222 · 14 Shkolnyy Lane, Prokopevskiy District, 653222 Oktyabrskiy · ПЕР. ШКОЛЬНЫЙ Д. 4, ОКТЯБРЬСКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652711[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtln6b · ofac-50322 · ru-inn-4205101039

For experts: raw data explorer