Statements: JSC SUEK

Canonical ID: NK-g4LUHiuvYPKgAGfUQdgo9p · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 53 str. 7, ul. Dubininskaya, 115054 Moscowengus_ofac_sdnofac-47681
Organization:addressEntityaddr-e7193a746fd1ff4c0cb2ced236273f070515b7b0engus_ofac_sdnofac-47681
Organization:aliasAktsionernoe Obshchestvo Sibirskaya Ugolnaya Energeticheskaya Kompaniyaengus_ofac_sdnofac-47681
Organization:countryruengus_ofac_sdnofac-47681
Organization:id73ec459ebe9b92b4a8566e1a05f93a58134378aeengus_ofac_sdnofac-47681
Organization:nameJSC SUEKengus_ofac_sdnofac-47681
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47681
Organization:registrationNumber1027700151380engus_ofac_sdnofac-47681
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47681engus_ofac_sdnofac-47681
Organization:taxNumber7708129854engus_ofac_sdnofac-47681
Organization:topicssanctionengus_ofac_sdnofac-47681
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