Lists of sanctions
18.218.196.220
30.04.2025 07:27:02

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
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 30.04.2025. 06:16
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