Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | JSC COAL MINE STEPNOY · RAZREZ STEPNOI OOO · RAZREZ STEPNOY COAL COMPANY JSC | [sources] | |||
Other name | JSC COAL MINE STEPNOY · JSC Coal Mine Stepnoy · RAZREZ STEPNOI OOO · RAZREZ STEPNOY COAL COMPANY JSC · Razrez Stepnoy Coal Company JSC | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 2043400526772 | [sources] | |||
Tax Number | 1903013877 | [sources] | |||
Unique Entity ID | QFMUH31GGCR3 · QFRBHGD5NA69 · Z4FMLLHMWT75 | [sources] | |||
Status | not available | [sources] | |||
Address | 676770 Raichikhinsk · RAICHIKHINSK, RUS, 676770 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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· ofac-52022
· usgsa-s4mrvjrmw
· usgsa-s4mrvlj7b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
676770 Raichikhinsk | Russia |