OFAC UID 47681 · SDN · Entity

JSC SUEK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Feb 23, 2024

Also known as

  • AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA · a.k.a.

Addresses

  • d. 53 str. 7 ul. Dubininskaya Moscow 115054 Russia

Identifiers

  • Registration Number: 1027700151380 (Russia)
  • Tax ID No.: 7708129854 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209