OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
Restricted
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA is found actively sanctioned on 2 sanction lists.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA is known as:
- RASPADSKAYA UGOLNAYA KOMPANIYA
- LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY
- RUK OOO
- OOO RASPADSKAYA COAL COMPANY
Country
Russia
Our sanctions database shows 4 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA:
Address 1 : PR. Kurako D. 33 Novokuznetsk 654027 Russi
Address 2 : . 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N) Novokuznetsk Kemerovo region 654006 Russi
Address 3 : PR. Kurako D. 33 Novokuznetsk Russia 654027
Address 4 : d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N) Novokuznetsk Kemerovo region Russia 654006
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1154253003750
ID TYPE : Registration Number
ID NUMBER : 4253029657
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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