Lists › OFAC SDN › ofac_sdn-50319
JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50319.
Programs
Names and aliases
| JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL | primary |
| JSC KHK SDS UGOL | alias (strong) |
Identifiers
| Registration Number | 1064205095360 | Russia |
| Tax ID No. | 4205105080 | Russia |
Details
| Countries |  Russia |
| Addresses | 7/2 prospekt Pritomski Kemerovo 650066 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.