Lists › OFAC SDN › ofac_sdn-51979
JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51979.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL | primary |
| AO UK KUZBASSRAZREZUGOL | alias (strong) |
Identifiers
| Registration Number | 1034205040935 | Russia |
| Tax ID No. | 4205049090 | Russia |
Details
| Countries |  Russia |
| Addresses | 4A Pionerski Bulvar Kemerovo 650054 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.