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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL · AO OUK IUZHKUZBASSUGOL · OUK YUZHKUZBASSUGOL AO · OUK Yuzhkuzbassugol' AO | [sources] | |||
| Alias | AO OUK Iuzhkuzbassugol · OUK Yuzhkuzbassugol AO | [sources] | |||
| Weak alias | AO OUK YKU | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 4298348244 | [sources] | |||
| Phone | +73843995935 | [sources] | |||
| Registration number | 1024201758030 | [sources] | |||
| Tax Number | 4216008176 | [sources] | |||
| Unique Entity ID | F5FRZXC5L261 · F5K5VNW7J7W1 · PMV1EX5GPHM8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kurako (Kuybyshevskiy R-N) Prospekt, Dom 33, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654006, Russia · PR-KT KURAKO D. 33, NOVOKUZNETSK, RUS, 654006 · PR-KT Kurako D. 33 Novokuznetsk 654006 Russia · PR-KT Kurako D. 33, 654006 Novokuznetsk · pr. Kurako,33, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654006, Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OUK YUZHKUZBASSUGOL AO, AO OUK IUZHKUZBASSUGOL)
(also AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL)
(also AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
tw-shtc-6ee9a5a44231ae4ee044d2ed5cf16f43560a92d2 · permid-4298348244 · tw-shtc-1213e7439e4b6a4ff2e2821c3200a9585e06e94b · ofac-50121 · usgsa-s4mrtln0k · usgsa-s4mrtxt7c · usgsa-s4mrtxt7bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT Kurako D. 33, 654006 Novokuznetsk | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |