Lists › OFAC SDN › ofac_sdn-50124
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50124.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA | primary |
| LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY | alias (strong) |
| OOO RASPADSKAYA COAL COMPANY | alias (strong) |
| RASPADSKAYA UGOLNAYA KOMPANIYA | alias (strong) |
| RUK OOO | alias (weak) |
Identifiers
| Registration Number | 1154253003750 | Russia |
| Tax ID No. | 4253029657 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N) Novokuznetsk Kemerovo region 654006 Russia; PR. Kurako D. 33 Novokuznetsk 654027 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.