AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
Restricted
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL is found actively sanctioned on 2 sanction lists.
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL is known as:
- AO OUK IUZHKUZBASSUGOL
- AO OUK YKU
- OUK YUZHKUZBASSUGOL AO
Country
Russia
Our sanctions database shows 2 different Addresses for AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL:
Address 1 : PR-KT Kurako D. 33 Novokuznetsk 654006 Russi
Address 2 : PR-KT Kurako D. 33 Novokuznetsk Russia 654006
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1024201758030
ID TYPE : Registration Number
ID NUMBER : 4216008176
ID TYPE : Tax ID No.
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AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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