JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL

Entity · Kemerovo · 5 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

7/2 prospekt Pritomski, Kemerovo, 650066, RU
7/2 prospekt Pritomski, Kemerovo, 650066, RU

Also known as

JSC KHK SDS UGOL

Identifiers

Registration Number, 1064205095360, RU; Tax ID No., 4205105080, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA Entity, Kemerovo
• LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL Entity, Russia
• LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD Entity, Kemerovo
• LIMITED LIABILITY COMPANY SDS INNOVATSII Entity, Kemerovo
• JOINT STOCK COMPANY SIBUGOLINVEST Entity, Kemerovo