Lists of sanctions
18.225.54.37
28.04.2025 18:40:12

JSC SUEK

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 23.02.2024

Names (2)

Last name/Name JSC SUEK
Full name/Name JSC SUEK
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA
Full name/Name AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA
Type Alias
Quality Strong

Addresses (1)

Street d. 53 str. 7 ul. Dubininskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 53 str. 7 ul. Dubininskaya, Moscow, 115054, Russia

Identification documents (4)

Type Registration Number: 1027700151380
Country Russian Federation
Type Tax ID No.: 7708129854
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: 28.04.2025. 17:16
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