JSC Kolmar Group
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 29.06.2022 |
Names (1)
| Last name/Name | JSC Kolmar Group |
|---|---|
| Full name/Name | JSC Kolmar Group |
| Type | Primary name |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (6)
| Type | Email Address: info@kolmar.ru |
|---|
| Type | Entity Bussiness Reg Number: TIN 7714447012 |
|---|
| Type | Entity Subsidaries: Kolmar Prodazhi I Logistika LLC Kolmar-Tour LLC SibProektGrupp LLC Kolmar Administration Company LLC JSC Mining and Processing Complex Inaglinsky JSC Mining and Processing Complex Denisovsky |
|---|
| Type | Entity Type: JSC |
|---|
| Type | Phone Number: +7 495 662 3990 |
|---|
| Type | Website: http://www.kolmar.ru/en/ |
|---|
Notes (1)
| JSC Kolmar Group is a Russian coal mining and processing company that is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and energy sectors. Therefore, JSC Kolmar Group is or has been involved in obtaining a benefit from or supporting the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 29.06.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.