Lists › OFAC SDN › ofac_sdn-52002
JSC RUSSIAN COAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52002.
Programs
Names and aliases
| JSC RUSSIAN COAL | primary |
| RUSSKI UGOL AO | alias (strong) |
Identifiers
| Registration Number | 1097746061390 | Russia |
| Tax ID No. | 7705880068 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 10, 4 etazh, kom. 1-13, ul. Petrovka Moscow 107031 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.