AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (4)
Last name/Name
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
Full name/Name
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
Type
Name
Last name/Name
AO OUK YKU
Full name/Name
AO OUK YKU
Type
Alias
Quality
Weak
Last name/Name
AO OUK IUZHKUZBASSUGOL
Full name/Name
AO OUK IUZHKUZBASSUGOL
Type
Alias
Quality
Strong
Last name/Name
OUK YUZHKUZBASSUGOL AO
Full name/Name
OUK YUZHKUZBASSUGOL AO
Type
Alias
Quality
Strong
Addresses (1)
Street
PR-KT Kurako D. 33
City
Novokuznetsk
Country
Russian Federation
Postal code
6
Full address
PR-KT Kurako D. 33, Novokuznetsk, 654006, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 4216008176
Country
Russian Federation
Type
Registration Number: 1024201758030
Country
Russian Federation
Historical data
No records
Updated: 13.10.2025. 00:16
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
