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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Shakhtoupravleniye Maiskoye · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТОУПРАВЛЕНИЕ "МАЙСКОЕ" · Общество С Ограниченной Ответственностью Шахтоуправление Майское | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4205101039 | [sources] | |||
| KPP | 421101001 | [sources] | |||
| OGRN | 1064205056850 | [sources] | |||
| Registration number | 1064205056850 | [sources] | |||
| Tax Number | 4205101039 | [sources] | |||
| Unique Entity ID | Q157EMJ746L8 | [sources] | |||
| Address | 14 SHKOLNYY LANE, PROKOPEVSKIY DISTRICT, OKTYABRSKIY, RUS, 653222 · 14 Shkolnyy Lane Oktyabrskiy 653222 Russia · 14 Shkolnyy Lane, Prokopevskiy District, 653222 Oktyabrskiy · ПЕР ШКОЛЬНЫЙ ЗД. 4, ОКТЯБРЬСКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652711 | [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, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
tw-shtc-bac35c19d149f2fec11232eed87576764e1c248b · ru-inn-4205101039 · ofac-50322 · usgsa-s4mrtln6bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Shkolnyy Lane, Prokopevskiy District, 653222 Oktyabrskiy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ЮРЬЕВИЧ РУДАКОВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Export controlled · Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТОУПРАВЛЕНИЕ "ПЕРСПЕКТИВНОЕ" | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДИРЕКТОР |
| ИГОРЬ АЛЕКСЕЕВИЧ РЕУТОВ | ДИРЕКТОР | - |
| Joint Stock Company Holdingovaya Kompaniya Sds Ugol Export controlled · Sanctioned entity | 100 |