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: 12.03.2025. 07:15
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