Lists of sanctions
3.145.51.35
18.01.2025 07:25:04

JOINT STOCK COMPANY RAZREZ KOLYVANSKIY

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 01.05.2024

Names (4)

Last name/Name JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
Full name/Name JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
Type Name
Last name/Name JSC SIBERIAN ANTHRACITE
Full name/Name JSC SIBERIAN ANTHRACITE
Type Alias
Quality Strong
Last name/Name AO SIBANTRATSIT
Full name/Name AO SIBANTRATSIT
Type Alias
Quality Strong
Last name/Name SIBANTHRACITE JSC
Full name/Name SIBANTHRACITE JSC
Type Alias
Quality Strong

Addresses (1)

Street ul. Sovetskaya d. 2A Pos.
City Litvyanski
Country Russian Federation
Postal code 6
Full address ul. Sovetskaya d. 2A Pos., Litvyanski, 633224, Russia

Identification documents (4)

Type Registration Number: 1025404670620
Country Russian Federation
Type Tax ID No.: 5406192366
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 18.01.2025. 06:16
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