Limited Liability Company Ugolnyy Potok

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52532treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Artem Andreyevich KomarovSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	9704245363
ID number	1247700466837
Registration number	1247700466837
Tax number	9704245363
Registration number	1247700466837	Russia
Tax ID no	9704245363	Russia

Other names1

Also known as1

Общество C Ограниченной Ответственностью Угольный Поток

Addresses2

11 GOGOLEVSKIY BOULEVARD, KHAMOVNIKI MUNICIPAL DISTRICT, MOSCOW, 119019
11 Gogolevskiy Boulevard, Khamovniki Municipal District Moscow 119019 Russia

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