AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also AO OUK IUZHKUZBASSUGOL, OUK YUZHKUZBASSUGOL AO)

(also AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL)

Sanctions and listings4

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 50121treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1024201758030
ID number	4216008176
Registration number	1024201758030
Tax number	4216008176
Registration number	1024201758030	Russia
Tax ID no	4216008176	Russia

Other names5

Also known as4

OUK Yuzhkuzbassugol AOAO OUK IuzhkuzbassugolAO OUK IUZHKUZBASSUGOLOUK YUZHKUZBASSUGOL AO

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AO OUK YKU

Addresses2

PR-KT Kurako D. 33, Novokuznetsk, 654006
PR-KT Kurako D. 33 Novokuznetsk 654006 Russia

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