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Товариство з обмеженою відповідальністю "Розріз Степной"

Debarred entity · Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Розріз Степной" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Jsc Coal Mine Stepnoy · Razrez Stepnoi Ooo · Razrez Stepnoy Coal Company Jsc · Общество с ограниченной ответственностью "Разрез Степной" · Товариство з обмеженою відповідальністю "Розріз Степной"				[sources]
Alias	JSC Coal Mine Stepnoy · Razrez Stepnoy Coal Company JSC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rozriz Stepnoi"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1903013877`				[sources]
OGRN	`2043400526772`				[sources]
Registration number	`2043400526772`				[sources]
Tax Number	`1903013877`				[sources]
Unique Entity ID	`QFMUH31GGCR3` · `QFRBHGD5NA69` · `Z4FMLLHMWT75`				[sources]
Status	not available				[sources]
Address	676770 Raichikhinsk · RAICHIKHINSK, 676770 · Raichikhinsk 676770 Russia · м. Райчихинськь, 676770, Російська Федерація (г. Райчихинск, 676770, Российская Федерация, Raichikhinsk 676770, Russian Federation).				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2025-01-10

Descriptions

(also RAZREZ STEPNOI OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also JSC COAL MINE STEPNOY, RAZREZ STEPNOY COAL COMPANY JSC)

— US SAM Procurement Exclusions, 2025-07-23

(also RAZREZ STEPNOI OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
676770 Raichikhinsk	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: tw-shtc-df50b1fc7c8a4dc423d61bb4658e6ca18d23312f · usgsa-s4mrvjrmw · usgsa-s4mrvlj7c · tw-shtc-4e6e6a565ba4381680fdb5eccb53003db01f3e62 · ua-nsdc-32584-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-stepnoj · usgsa-s4mrvlj7b · ofac-52022

For experts: raw data explorer

Factsheet Descriptions Data sources

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