Joint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol

Source

OFAC SDN (US)

Retrieved

2026-11-14

Extractor

ofac-xml-parser

<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>

Source

UK Sanctions List

Retrieved

2026-11-13

Source date

2026-11-12

Extractor

uk-xml-parser

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3801</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JSC MC KUZBASSRAZREZUGOL</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>KUZBASSRAZREZUGOL</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АКЦИОНЕРНОЕ ОБЩЕСТВО УГОЛЬНАЯ КОМПАНИЯ КУЗБАССРАЗРЕЗУГОЛЬ</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.</OtherInformation>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that 
JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL is or has been involved in obtaining a benefit from or supporting the Government of Russia by 
carrying on business in a sector of strategic significance to the Government of Russia namely, the Russian extractives sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Pionersky Boulevard</AddressLine1>
        <AddressLine2>Building. 4a</AddressLine2>
        <AddressLine3>Kuzbass</AddressLine3>
        <AddressLine5>Kemerovo Region</AddressLine5>
        <AddressLine6>Kemerovo</AddressLine6>
        <AddressPostalCode>650054</AddressPostalCode>