ProofAMLSanctions Registry
API

Home / Companies / nkc71c0add

Entity record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYACompany

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA 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

  • LIMITED LIABILITY COMPANY RASPADSKAYA COAL COMPANY
  • OOO RASPADSKAYA COAL COMPANY
  • RASPADSKAYA UGOLNAYA KOMPANIYA
  • RUK OOO

Designations

Key properties

Registration
1154253003750

Identifiers

Registration Number
1154253003750 · Russia
Tax ID No.
4253029657 · Russia
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), Novokuznetsk, Kemerovo region, 654006, Russia
PR. Kurako D. 33, Novokuznetsk, 654027, 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@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-raspadskaya-ugolnaya-kompaniya-nkc71c0add/

Machine-readable export (FTM + lineage): /companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-raspadskaya-ugolnaya-kompaniya-nkc71c0add/entity.json