{"raw_record_id":"68b7395d-a298-4616-b61c-45d1e1531bfd","external_id":"RUS3802","record_hash":"5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7","raw_record":{"Names":{"Name":[{"Name6":"JOINT-STOCK COMPANY \"SIBERIAN COAL ENERGY COMPANY\"","NameType":"Primary Name"},{"Name6":"JSC SIBERIAN UGOL ENERGY COMPANY","NameType":"Primary Name Variation"},{"Name6":"JSC SUEK","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3802","Addresses":{"Address":{"AddressLine1":"Bldg. 6, premises. 1/7","AddressLine2":"Dubininskaya st., 53","AddressLine5":"Danilovsky Municipal District","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"115054"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"12/11/2026","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia INN - 7708129854 Russia OGRN - 1027700151380"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АКЦИОНЕРНОЕ ОБЩЕСТВО «СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АО СУЭК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"12/11/2026","OtherInformation":"Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see \"Other information\"","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMPANY \"SIBERIAN COAL ENERGY COMPANY\" is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia namely, the Russian extractives sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"3825307b-19c8-4d0d-9b24-595897f8acad","snapshot_sha256":"7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1","fetched_at":"2026-11-13T03:00:17.169100+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}