Lists › OFAC SDN › ofac_sdn-50365
PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50365.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS | primary |
| PAO YUZHNYI KUZBASS | alias (strong) |
Identifiers
| Registration Number | 1024201388661 | Russia |
| Tax ID No. | 4214000608 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 6 ul. Yunosti Mezhdurechensk 652877 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.