UGOLNYE TEKHNOLOGII, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Remark | (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | UGOLNYE TEKHNOLOGII, OOO |
|---|---|
| Full name/Name | UGOLNYE TEKHNOLOGII, OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII" |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII" |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COAL TECHNOLOGIES |
|---|---|
| Full name/Name | COAL TECHNOLOGIES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 25 ofis 13 14, per. Avtomobilny |
|---|---|
| City | Rostov-on-Don |
| Country | Russian Federation |
| Postal code | 3 |
| Region | Rostovskaya Oblast |
| Full address | d. 25 ofis 13 14, per. Avtomobilny, Rostov-on-Don, 344038, Rostovskaya Oblast, Russia |
Identification documents (2)
| Type | Registration ID: 1146164002621 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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