JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
Restricted
JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL is known as:
- JSC KHK SDS UGOL
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL:
Address 1 : 7/2 prospekt Pritomski Kemerovo Russia 650066
Address 2 : 7/2 prospekt Pritomski Kemerovo 650066 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1064205095360
ID TYPE : Registration Number
ID NUMBER : 4205105080
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.