Lists of sanctions
18.222.20.237
05.02.2025 21:07:46

RAZREZ STEPNOI OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (3)

Last name/Name RAZREZ STEPNOI OOO
Full name/Name RAZREZ STEPNOI OOO
Type Name
Last name/Name JSC COAL MINE STEPNOY
Full name/Name JSC COAL MINE STEPNOY
Type Alias
Quality Strong
Last name/Name RAZREZ STEPNOY COAL COMPANY JSC
Full name/Name RAZREZ STEPNOY COAL COMPANY JSC
Type Alias
Quality Strong

Addresses (1)

City Raichikhinsk
Country Russian Federation
Postal code 6
Full address Raichikhinsk, 676770, Russia

Identification documents (3)

Type Registration Number: 2043400526772
Country Russian Federation
Type Tax ID No.: 1903013877
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 20:16
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