OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (5)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO RASPADSKAYA COAL COMPANY |
|---|---|
| Full name/Name | OOO RASPADSKAYA COAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RASPADSKAYA UGOLNAYA KOMPANIYA |
|---|---|
| Full name/Name | RASPADSKAYA UGOLNAYA KOMPANIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUK OOO |
|---|---|
| Full name/Name | RUK OOO |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N) |
|---|---|
| City | Novokuznetsk |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Kemerovo region |
| Full address | d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), Novokuznetsk, 654006, Kemerovo region, Russia |
| Street | PR. Kurako D. 33 |
|---|---|
| City | Novokuznetsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | PR. Kurako D. 33, Novokuznetsk, 654027, Russia |
Identification documents (3)
| Type | Registration Number: 1154253003750 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 4253029657 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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