Lists › OFAC SDN › ofac_sdn-50121
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50121.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL | primary |
| OUK YUZHKUZBASSUGOL AO | alias (strong) |
| AO OUK IUZHKUZBASSUGOL | alias (strong) |
| AO OUK YKU | alias (weak) |
Identifiers
| Registration Number | 1024201758030 | Russia |
| Tax ID No. | 4216008176 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-KT Kurako D. 33 Novokuznetsk 654006 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.