JSC RUSSIAN COAL
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also JSC RUSSIAN COAL)
(also RUSSKI UGOL AO)
Sanctions and listings4
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 17 Apr 2024
765/2006
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
- 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 52002treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Mikhail GutseriyevSanctionedClose associate of PEPOligarchPerson of interestPoliticianLinked from"Līdzekļi"Born 9 Mar 1958KazakhstanRussiaCyprus
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7705880068 | |
| ID number | 1097746061390 | |
| Registration number | 7705880068 | |
| Registration number | 1097746061390 | |
| Tax number | 7705880068 | |
| Tax ID no | 7705880068 | Russia |
| Registration number | 1097746061390 | Russia |
Other names3
Also known as3
Addresses2
d. 10, 4 etazh, kom. 1-13, ul. Petrovka, Moscow, 107031
d. 10, 4 etazh, kom. 1-13, ul. Petrovka Moscow 107031 Russia
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