JSC Kolmar Group
Sanctioned entityRussia. Named in 1 sanctions listing.
Summary
JSC
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 29 Jun 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
JSC Kolmar Group is a Russian coal mining and processing company that is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and energy sectors. Therefore, JSC Kolmar Group is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
JSC Kolmar Group is a Russian coal mining and processing company that is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and energy sectors. Therefore, JSC Kolmar Group is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS1488Reference 15425Last updated 9 Apr 2025gov.ukgov.uk
Connections6
Owns6
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIYSanctionedDebarredExport controlledShare not statedRussia
- Share not stated
- Share not stated
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIYSanctionedDebarredExport controlledShare not statedRussia
- Share not stated
- Share not stated
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | 7714447012 |
Addresses1
1st Krasnogvardeysky Drive, 21, building 1, Oko Tower, Floor 39, Moscow, Russia, 123112
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