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AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL · AO OUK IUZHKUZBASSUGOL · OUK YUZHKUZBASSUGOL AO · OUK Yuzhkuzbassugol' AO[sources]
Other nameAKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL · AO OUK IUZHKUZBASSUGOL · AO OUK Iuzhkuzbassugol · OUK YUZHKUZBASSUGOL AO · OUK Yuzhkuzbassugol AO[sources]
Weak aliasAO OUK YKU[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID4298348244[sources]
Phone+73843995935[sources]
Registration number1024201758030 · F5FRZXC5L261 · F5K5VNW7J7W1 · PMV1EX5GPHM8[sources]
Tax Number4216008176[sources]
Unique Entity IDF5FRZXC5L261 · F5K5VNW7J7W1 · PMV1EX5GPHM8[sources]
StatusActive[sources]
AddressKurako (Kuybyshevskiy R-N) Prospekt, Dom 33, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654006, Russia · PR-KT KURAKO D. 33, NOVOKUZNETSK, RUS, 654006 · PR-KT Kurako D. 33, 654006 Novokuznetsk · pr. Kurako,33, NOVOKUZNETSK, KEMEROVSKAYA OBLAST, 654006, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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 Data3,191

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: usgsa-s4mrtln0k · usgsa-s4mrtxt7c · ofac-50121 · usgsa-s4mrtxt7b · permid-4298348244

For experts: raw data explorer