JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also AO UK KUZBASSRAZREZUGOL)
(also JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)
Sanctions and listings3
- 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, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51979treasury.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
Connections2
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByCyprus
- Share not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1034205040935 | |
| ID number | 4205049090 | |
| Registration number | 1034205040935 | |
| Tax number | 4205049090 | |
| Registration number | 1034205040935 | Russia |
| Tax ID no | 4205049090 | Russia |
Other names3
Also known as3
Addresses2
4A PIONERSKI BULVAR, KEMEROVO, 650054
4A Pionerski Bulvar Kemerovo 650054 Russia
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