JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL

Entity · Kemerovo · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Address

4A Pionerski Bulvar, Kemerovo, 650054, RU
4A Pionerski Bulvar, Kemerovo, 650054, RU

Also known as

AO UK KUZBASSRAZREZUGOL

Identifiers

Registration Number, 1034205040935, RU; Tax ID No., 4205049090, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY SKIF Entity, Kemerovo
• KRU OVERSEAS LIMITED Entity, Cyprus