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Organization4 sanctions listsRussia

JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL

First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-VCgTSoEH8akDEtqqNdECRP
Registration Number
1034205040935
First Seen
Jul 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 650054, Кемеровська область – Кузбас, м. Кемерово, бульвар Піонерський, будівля 4А; 4A Pionerski Bulvar Kemerovo 650054 Russia; 4A Pionerski Bulvar, Kemerovo, 650054

Aliases (6)

Also Known As
Акционерное общество "Угольная компания "Кузбассразрезуголь"
Акционерное Общество Угольная Компания Кузбассразрезуголь
Joint-Stock Company "Kuzbassrazrezugol Coal Company"
Акціонерне товариство "Вугільна компанія "Кузбассразрєзуголь"
AO UK Kuzbassrazrezugol
Aktsionerne tovarystvo "Vuhilna kompaniia "Kuzbassrazriezuhol"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOLCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.