KnowSanctions
Sources updated2026-11-13
Database freshnesssources updated

2026-11-13 03:19 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 319. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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JC

JOINT-STOCK COMPANY "SIBERIAN COAL ENERGY COMPANY"

Sanctioned
АКЦИОНЕРНОЕ ОБЩЕСТВО «СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ»
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3802
Asset freezeDirector disqualificationPort banServices banShipping sanction
2026-11-12activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • JOINT-STOCK COMPANY "SIBERIAN COAL ENERGY COMPANY"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3802
    SHA-256
    5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)
  • АО СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3802
    SHA-256
    5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)
  • АО СУЭКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3802
    SHA-256
    5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)
  • JSC SUEKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3802
    SHA-256
    5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)
  • JSC SIBERIAN UGOL ENERGY COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3802
    SHA-256
    5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)
  • АКЦИОНЕРНОЕ ОБЩЕСТВО «СИБИРСКАЯ УГОЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3802
    SHA-256
    5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)

Identifiers

  • 1027700151380OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3802
    SHA-256
    5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)
  • RUS3802UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3802
    SHA-256
    5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)
  • 7708129854TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3802
    SHA-256
    5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)
  • Russia INN - 7708129854 Russia OGRN - 1027700151380BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3802
    SHA-256
    5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3802
    SHA-256
    5bf67bba2c5448629f01dff4c0780d37e88f4d72af4cca4d400ae688acd1d2b7
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)