Entity record

AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • OUK YUZHKUZBASSUGOL AO
  • AO OUK IUZHKUZBASSUGOL
  • AO OUK YKU

Designations

Key properties

Registration
1024201758030

Identifiers

Registration Number
1024201758030 · Russia
Tax ID No.
4216008176 · Russia
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

PR-KT Kurako D. 33, Novokuznetsk, 654006, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/aktsionernoe-obshchestvo-obyedinennaya-ugolnaya-kompaniya-yuzhkuzbassugol-nk0377c977/

Machine-readable export (FTM + lineage): /companies/aktsionernoe-obshchestvo-obyedinennaya-ugolnaya-kompaniya-yuzhkuzbassugol-nk0377c977/entity.json