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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL · AO OUK IUZHKUZBASSUGOL · OUK YUZHKUZBASSUGOL AO · OUK Yuzhkuzbassugol' AO | [sources] | |||
| Other name | AO OUK Iuzhkuzbassugol · AO OUK YKU · 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)
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
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
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-1213e7439e4b6a4ff2e2821c3200a9585e06e94b · usgsa-s4mrtln0k · usgsa-s4mrtxt7c · usgsa-s4mrtxt7b · permid-4298348244 · ofac-50121 · tw-shtc-6ee9a5a44231ae4ee044d2ed5cf16f43560a92d2For 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 of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |