JSC SUEK
JSC SUEK is found actively sanctioned on 1 sanction list.
JSC SUEK is subject to . See the individual lists below.
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We have found 1 different aliases by which JSC SUEK is known as:
- AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA
Country
Russia
Our sanctions database shows 1 different Address for JSC SUEK:
d. 53 str. 7 ul. Dubininskaya Moscow Russia 115054
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700151380
ID TYPE : Registration Number
ID NUMBER : 7708129854
ID TYPE : Tax ID No.
View Notes
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JSC SUEK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
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