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OrganisationCurrently listed

Limited Liability Company Skif

  • Listed by OFAC SDN (US)
  • Russia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 52026
    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>52026</uid>
    <lastName>LIMITED LIABILITY COMPANY SKIF</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44845</uid>
        <idType>Registration Number</idType>
        <idNumber>1104205008896</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44846</uid>
        <idType>Tax ID No.</idType>
        <idNumber>4205200671</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>182684</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79331</uid>
        <address1>4A Pionerski Bulvar</address1>
        <city>Kemerovo</city>
        <postalCode>650054</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    LIMITED LIABILITY COMPANY SKIF
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Russia
    Addresses
    4A Pionerski Bulvar, Kemerovo, 650054, Russia
    Identifiers
    Registration Number: 1104205008896
    Tax ID No.: 4205200671
    Linked to (per list)
    JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
    Remarks
    (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

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.

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.