OrganisationCurrently listed

Joint-Stock Company "siberian Coal Energy Company"

Listed by OFAC SDN (US), UK Sanctions List
Russia
First listed 2026-11-12
6 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47681

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47681</uid>
    <lastName>JSC SUEK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>38300</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700151380</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38301</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7708129854</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>184501</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>176419</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73888</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71276</uid>
        <address1>d. 53 str. 7</address1>
        <address2>ul. Dubininskaya</address2>
        <city>Moscow</city>
        <postalCode>115054</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JSC SUEK
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA
Countries: Russia
Addresses: d. 53 str. 7, ul. Dubininskaya, Moscow, 115054, Russia
Identifiers: Registration Number: 1027700151380
Tax ID No.: 7708129854

UK Sanctions ListActive listingID RUS3802

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2026-11-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3802</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT-STOCK COMPANY "SIBERIAN COAL ENERGY COMPANY"</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JSC SIBERIAN UGOL ENERGY COMPANY</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSC SUEK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АКЦИОНЕРНОЕ ОБЩЕСТВО «СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АО СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АО СУЭК</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 "SIBERIAN COAL ENERGY COMPANY" is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on busine

Name on list: JOINT-STOCK COMPANY "SIBERIAN COAL ENERGY COMPANY"
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-11-12
Last updated: 2026-11-12
Aliases: JSC SIBERIAN UGOL ENERGY COMPANY · JSC SUEK · АКЦИОНЕРНОЕ ОБЩЕСТВО «СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ» · АО СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ · АО СУЭК
Countries: Russia
Addresses: Bldg. 6, premises. 1/7, Dubininskaya st., 53, Danilovsky Municipal District, Moscow, 115054, Russia
Identifiers: Business registration number: Russia INN - 7708129854 Russia OGRN - 1027700151380
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMPANY "SIBERIAN COAL ENERGY COMPANY" 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. 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 tec

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-12Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2026-11-12

Raw evidence

<Designation>
    <LastUpdated>12/11/2026</LastUpdated>
    <DateDesignated>12/11/2026</DateDesignated>
    <UniqueID>RUS3802</UniqueID>
    <Names>
      <Name>
        <Name6>JOINT-STOCK COMPANY "SIBERIAN COAL ENERGY COMPANY"</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JSC SIBERIAN UGOL ENERGY COMPANY</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSC SUEK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>АКЦИОНЕРНОЕ ОБЩЕСТВО «СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АО СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АО СУЭК</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 "SIBERIAN COAL ENERGY COMPANY" is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on busine

Added to UK Sanctions List (Russia (Sanctions) (EU Exit) Regulations 2019)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.