Base
Company8 sanctions listsRussia

JSC Coalmetbank

First seen Nov 21, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 3, 2026

Entity Overview

Full Name
JSC Coalmetbank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-mcuQwarYmXV6Z7F8wSugLH
Registration Number
1024200006434
First Seen
Nov 21, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 3, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

JSC Coalmetbank appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • be_fod_sanctions
  • us_trade_csl
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138; 17B Molodogvardeytsev Street, Tcheliabinsk, oblast de Tcheliabinsk, 454138, Fédération de Russie; Molodogvardeytsev Str. 17B, Chelyabinsk, Chelyabinskaya oblast, 454138, Russia; 17B Molodogvardeyts ev Street, Chelyabinsk, RUSSIAN FEDERATION, 454138

Aliases (8)

Also Known As
JOINT STOCK COMPANY COALMETBANK
Coalmetbank
АО Углеметбанк
JSC Uglemetbank
(en russe: АО Углеметбанк)
Joint stock company coalmetbank
Uglemetbank
Autre dénomination: JSC Uglemetbank

Identification Numbers

TypeNumber
ID Number744801001

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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.