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RAZREZ STEPNOI OOO

Sanctioned entity
TypeOrganization[sources]
NameJSC COAL MINE STEPNOY · RAZREZ STEPNOI OOO · RAZREZ STEPNOY COAL COMPANY JSC[sources]
Other nameJSC COAL MINE STEPNOY · JSC Coal Mine Stepnoy · RAZREZ STEPNOI OOO · RAZREZ STEPNOY COAL COMPANY JSC · Razrez Stepnoy Coal Company JSC[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number2043400526772[sources]
Tax Number1903013877[sources]
Unique Entity IDQFMUH31GGCR3 · QFRBHGD5NA69 · Z4FMLLHMWT75[sources]
Statusnot available[sources]
Address676770 Raichikhinsk · RAICHIKHINSK, RUS, 676770[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,135

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 of America · ITA


Source data IDs: usgsa-s4mrvlj7c · ofac-52022 · usgsa-s4mrvjrmw · usgsa-s4mrvlj7b

For experts: raw data explorer