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. 13:16
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