Lists › OFAC SDN › ofac_sdn-48880
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48880.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY RAZREZ KOLYVANSKIY | primary |
| JSC SIBERIAN ANTHRACITE | alias (strong) |
| AO SIBANTRATSIT | alias (strong) |
| SIBANTHRACITE JSC | alias (strong) |
Identifiers
| Registration Number | 1025404670620 | Russia |
| Tax ID No. | 5406192366 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sovetskaya d. 2A Pos. Litvyanski 633224 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.