Lists › OFAC SDN › ofac_sdn-47681
JSC SUEK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47681.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JSC SUEK | primary |
| AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA | alias (strong) |
Identifiers
| Registration Number | 1027700151380 | Russia |
| Tax ID No. | 7708129854 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 53 str. 7 ul. Dubininskaya Moscow 115054 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.