OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA)

(also RASPADSKAYA UGOLNAYA KOMPANIYA, OOO RASPADSKAYA COAL COMPANY, LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY)

Sanctions and listings5

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
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 50124treasury.gov ofac.treasury.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	4253029657
ID number	1154253003750
Registration number	1154253003750
Tax number	4253029657
Registration number	1154253003750	Russia
Tax ID no	4253029657	Russia

Other names7

Also known as6

Limited Liability Company Raspadskaya Coal CompanyOOO Raspadskaya Coal CompanyRaspadskaya Ugolnaya KompaniyaOOO RASPADSKAYA COAL COMPANYLIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANYRASPADSKAYA UGOLNAYA KOMPANIYA

Weak aliases1

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

RUK OOO

Addresses4

d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N) Novokuznetsk Kemerovo region 654006 Russia
D. 33, OFIS 201, PROSPEKT KURAKO (KUIBYSHEVSKI R-N), NOVOKUZNETSK, KEMEROVO REGION, 654006
PR. Kurako D. 33, Novokuznetsk, 654027
PR. Kurako D. 33 Novokuznetsk 654027 Russia

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