Joint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol

• OFAC SDN (US)Active listingID 51979

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51979</uid>
      <lastName>JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
        <program>UKRAINE-EO13662</program>
      </programList>
      <idList>
        <id>
          <uid>44764</uid>
          <idType>Registration Number</idType>
          <idNumber>1034205040935</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>44765</uid>
          <idType>Tax ID No.</idType>
          <idNumber>4205049090</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>182628</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>184570</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>81364</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AO UK KUZBASSRAZREZUGOL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>79235</uid>
          <address1>4A Pionerski Bulvar</address1>
          <city>Kemerovo</city>
          <postalCode>650054</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL

  Programmes / regimes

  RUSSIA-EO14024 · UKRAINE-EO13662

  Aliases

  AO UK KUZBASSRAZREZUGOL

  Countries

  Russia

  Addresses

  4A Pionerski Bulvar, Kemerovo, 650054, Russia

  Identifiers

  Registration Number: 1034205040935

  Tax ID No.: 4205049090

No list changes detected since monitoring began.