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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 4205105080
Country
Russian Federation
Type
Registration Number: 1064205095360
Country
Russian Federation
Historical data
No records
Updated: 13.10.2025. 03:15
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
