Nex Systems
Organization

JSC KHK SDS UGOL

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also JSC KHK SDS UGOL)

(also JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    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 50319treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Owns5

All 5 markedSanctionedDebarredExport controlled

Identifiers6

IdentifierNumberIssued by
ID number1064205095360
ID number4205105080
Registration number1064205095360
Tax number4205105080
Registration number1064205095360Russia
Tax ID no4205105080Russia

Other names4

Also known as4

JSC KHK SDS UgolАО ХК СДС УгольJoint Stock Company Holdingovaya Kompaniya Sds UgolАкционерное Общество Холдинговая Компания СДС Уголь

Addresses2

  • 7/2 prospekt Pritomski Kemerovo 650066 Russia

  • 7/2 prospekt Pritomski, Kemerovo, 650066

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