Lists of sanctions
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29.04.2025 02:04:34

JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
Full name/Name JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
Type Name
Last name/Name JSC KHK SDS UGOL
Full name/Name JSC KHK SDS UGOL
Type Alias
Quality Strong

Addresses (1)

Street 7/2 prospekt Pritomski
City Kemerovo
Country Russian Federation
Postal code 6
Full address 7/2 prospekt Pritomski, Kemerovo, 650066, Russia

Identification documents (3)

Type Registration Number: 1064205095360
Country Russian Federation
Type Tax ID No.: 4205105080
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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