JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY)
(also INAGLINSKY MINE, GOK INAGLINSKIY)
Sanctions and listings4
- Listed
- 21 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 51993treasury.govofac.treasury.gov
- Listed
- 28 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
Connections1
Owned by1
- JSC Kolmar GroupSanctionedShare not statedRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1047796706033 | |
| ID number | 7704531762 | |
| Registration number | 1047796706033 | |
| Tax number | 7704531762 | |
| Tax ID no | 7704531762 | Russia |
| Registration number | 1047796706033 | Russia |
Other names5
Also known as5
Addresses2
Building 1, Ter. 1 Denisovskiy, Neryungrinsky District, 678960
Building 1, Ter. 1 Denisovskiy Neryungrinsky District 678960 Russia
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