JOINT STOCK COMPANY RAZREZ KOLYVANSKIY

Entity · Russia · 6 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Address

ul. Sovetskaya d. 2A Pos., Litvyanski, 633224, RU
ul. Sovetskaya d. 2A Pos., Litvyanski, 633224, RU

Also known as

JSC SIBERIAN ANTHRACITE; AO SIBANTRATSIT; SIBANTHRACITE JSC

Identifiers

Registration Number, 1025404670620, RU; Tax ID No., 5406192366, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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 LISTVYANSKIY ENRICHMENT COMPLEX Entity, Myski
• LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY Entity, Myski
• LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII Entity, Vladikavkaz
• LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 Entity, Russia
• LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES Entity, Nakhodka
• LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET Entity, Russia