OrganisationCurrently listed
Ugolnye Tekhnologii, OOO
- Listed by OFAC SDN (US)
- Russia
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 23580
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>23580</uid> <lastName>UGOLNYE TEKHNOLOGII, OOO</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)</remarks> <programList> <program>UKRAINE-EO13660</program> </programList> <idList> <id> <uid>15050</uid> <idType>Registration ID</idType> <idNumber>1146164002621</idNumber> </id> <id> <uid>144041</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>37192</uid> <type>a.k.a.</type> <category>strong</category> <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"</lastName> </aka> <aka> <uid>37193</uid> <type>a.k.a.</type> <category>strong</category> <lastName>COAL TECHNOLOGIES</lastName> </aka> </akaList> <addressList> <address> <uid>35665</uid> <address1>d. 25 ofis 13</address1> <address2>14, per. Avtomobilny</address2> <city>Rostov-on-Don</city> <stateOrProvince>Rostovskaya Oblast</stateOrProvince> <postalCode>344038</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- UGOLNYE TEKHNOLOGII, OOO
- Programmes / regimes
- UKRAINE-EO13660
- Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII" · COAL TECHNOLOGIES
- Countries
- Russia
- Addresses
- d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038, Russia
- Identifiers
- Registration ID: 1146164002621
- Linked to (per list)
- DONETSK PEOPLE'S REPUBLIC · LUHANSK PEOPLE'S REPUBLIC
- Remarks
- (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- So-called “Donetsk People’s Republic”Sanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
- So-called “Luhansk People’s Republic”Sanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
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.