OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Aug 23, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY · a.k.a.
OOO RASPADSKAYA COAL COMPANY · a.k.a.
RASPADSKAYA UGOLNAYA KOMPANIYA · a.k.a.
RUK OOO · a.k.a.

Addresses

d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N) Novokuznetsk Kemerovo region 654006 Russia
PR. Kurako D. 33 Novokuznetsk 654027 Russia

Identifiers

Registration Number: 1154253003750 (Russia)
Tax ID No.: 4253029657 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.