OFAC UID 48880 · SDN · Entity
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- May 1, 2024
Also known as
- JSC SIBERIAN ANTHRACITE · a.k.a.
- AO SIBANTRATSIT · a.k.a.
- SIBANTHRACITE JSC · a.k.a.
Addresses
- ul. Sovetskaya d. 2A Pos. Litvyanski 633224 Russia
Identifiers
- Registration Number: 1025404670620 (Russia)
- Tax ID No.: 5406192366 (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