RAZREZ STEPNOI OOO
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also RAZREZ STEPNOI OOO)
(also RAZREZ STEPNOY COAL COMPANY JSC, JSC COAL MINE STEPNOY)
Sanctions and listings4
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 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 52022treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2043400526772 | |
| ID number | 1903013877 | |
| Registration number | 2043400526772 | |
| Tax number | 1903013877 | |
| Registration number | 2043400526772 | Russia |
| Tax ID no | 1903013877 | Russia |
Other names4
Also known as4
Addresses2
Raichikhinsk, 676770
Raichikhinsk 676770 Russia
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