KnowSanctions
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AO

AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL

Sanctioned
AO OUK Iuzhkuzbassugol
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50121
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OUK Yuzhkuzbassugol AOAlias
    OFAC ↗
    Record provenance
    ID
    50121
    SHA-256
    af21b944697c5decf09f08415c39bf5a8a166b2e8364c43c8aab92f596d6906a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLPrimary name
    OFAC ↗
    Record provenance
    ID
    50121
    SHA-256
    af21b944697c5decf09f08415c39bf5a8a166b2e8364c43c8aab92f596d6906a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO OUK IuzhkuzbassugolAlias
    OFAC ↗
    Record provenance
    ID
    50121
    SHA-256
    af21b944697c5decf09f08415c39bf5a8a166b2e8364c43c8aab92f596d6906a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO OUK YKUWeak alias
    OFAC ↗
    Record provenance
    ID
    50121
    SHA-256
    af21b944697c5decf09f08415c39bf5a8a166b2e8364c43c8aab92f596d6906a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4216008176TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50121
    SHA-256
    70a5889a88eef8527fbde51e535790f266045b563afbb53d4c19b6177daa8489
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1024201758030REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50121
    SHA-256
    70a5889a88eef8527fbde51e535790f266045b563afbb53d4c19b6177daa8489
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50121OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50121
    SHA-256
    70a5889a88eef8527fbde51e535790f266045b563afbb53d4c19b6177daa8489
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50121
    SHA-256
    af21b944697c5decf09f08415c39bf5a8a166b2e8364c43c8aab92f596d6906a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)