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JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL

Public listed company · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO UK KUZBASSRAZREZUGOL · JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL · Joint-Stock Company "Kuzbassrazrezugol Coal Company" · Kuzbassrazrezugol · Kuzbassrazrezugol JSC · 6 more...[sources]
AliasAO UK Kuzbassrazrezugol · Aktsionerne tovarystvo "Vuhilna kompaniia "Kuzbassrazriezuhol" · Ugolnaya Kompaniya Kuzbassrazrezugol · АО "Угольная компания "Кузбассразрезуголь"[sources]
Weak aliasKRU[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN4205049090[sources]
KPP420501001[sources]
OGRN1034205004093 · 1034205040935[sources]
PermID4296762909[sources]
Phone+73842440360[sources]
Registration number1034205040935[sources]
Reuters Instrument CodeKZRUI.RTS[sources]
Stock ticker symbolkzru[sources]
Tax Number4205049090[sources]
Unique Entity IDQD5WYLLV8X25 · Z22DMZUDJ376[sources]
Websitewww.kru.ru[sources]
StatusActive[sources]
Address4A PIONERSKI BULVAR, KEMEROVO, RUS, 650054 · 4A Pionerski Bulvar Kemerovo 650054 Russia · 4A Pionerski Bulvar, 650054 Kemerovo · B-R Pionerskiy, Zd. 4A, KEMEROVO, KEMEROVSKAYA OBLAST, 650054, Russia · Kemerovskaya oblast', Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)

US SAM Procurement Exclusions,

(also AO UK KUZBASSRAZREZUGOL)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-51979 · gem-own-e100001000740 · tw-shtc-af23c36e91009f89232c1fd7799b182a118c7d1e · tw-shtc-b6eaf3239cfaad311fdf9fff4fc9eb7a992baadc · usgsa-s4mrvjrlq · ua-nsdc-25936-akcionerne-tovaristvo-vugilna-kompania-kuzbassrazrezugol · ru-inn-4205049090 · permid-4296762909 · usgsa-s4mrvlj6d

For experts: raw data explorer