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JSC VORKUTAUGOL

Public listed company · Sanctioned entity

JSC VORKUTAUGOL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Воркутауголь · JSC VORKUTAUGOL · JSC Vorkutaugol · Vorkutaugol' AO				[sources]
Incorporation date	2002-10-29				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`4296686961`				[sources]
Registration number	`1021100807452` · `FLYUTZM18G44`				[sources]
Reuters Instrument Code	`VOUGI.RTS^L12`				[sources]
Stock ticker symbol	`voug`				[sources]
Tax Number	`1103019252`				[sources]
Website	vorkutaugol.ru				[sources]
Status	Active				[sources]
Address	Lenina Ulitsa, 62, VORKUTA, RESPUBLIKA KOMI, 169908, Russia · UL. LENINA D. 62, VORKUTA, RUS, 169908 · ul. Lenina d. 62, 169908 Vorkuta · улица Ленина, дом 62, VORKUTA, RESPUBLIKA KOMI, 169908, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-06	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Address
Full address	Country
ul. Lenina d. 62, 169908 Vorkuta	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY MV	-	-	-
LIMITED LIABILITY COMPANY ENTRAR	-	-	-
Limited Liability Company Severnaya Almaznaya Kompaniya	-	-	-
LIMITED LIABILITY COMPANY UPTS VORKUTA	-	-	-
LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-4296686961 · ofac-45014 · usgsa-s4mrqxdzk · ua-nazk-company-10943 · ua-nazk-company-10517

For experts: raw data explorer

Factsheet Data sources

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