OFAC UID 52002 · SDN · Entity

JSC RUSSIAN COAL

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 10, 2025

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

Also known as

  • RUSSKI UGOL AO · a.k.a.

Addresses

  • d. 10, 4 etazh, kom. 1-13, ul. Petrovka Moscow 107031 Russia

Identifiers

  • Registration Number: 1097746061390 (Russia)
  • Tax ID No.: 7705880068 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.