Lists of sanctions
3.147.73.62
20.04.2025 18:08:55

JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (2)

Last name/Name JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Full name/Name JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Type Name
Last name/Name AO UK KUZBASSRAZREZUGOL
Full name/Name AO UK KUZBASSRAZREZUGOL
Type Alias
Quality Strong

Addresses (1)

Street 4A Pionerski Bulvar
City Kemerovo
Country Russian Federation
Postal code 6
Full address 4A Pionerski Bulvar, Kemerovo, 650054, Russia

Identification documents (4)

Type Registration Number: 1034205040935
Country Russian Federation
Type Tax ID No.: 4205049090
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: 20.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.