{"raw_record_id":"8e41cf66-92cb-4ef9-9144-e7367a95ddae","external_id":"RUS1488","record_hash":"53175a562e6376291799cb5be29e7ce2f143ba6744bba20c889855a3e7a1724b","raw_record":{"Names":{"Name":{"Name6":"JSC Kolmar Group","NameType":"Primary Name"}},"UniqueID":"RUS1488","Websites":{"Website":"http://www.kolmar.ru/en/"},"Addresses":{"Address":{"AddressLine1":"1st Krasnogvardeysky Drive","AddressLine2":"21, building 1, Oko Tower, Floor 39","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"123112"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15425","PhoneNumbers":{"PhoneNumber":"+7 495 662 3990"},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"Kolmar Prodazhi I Logistika LLC Kolmar-Tour LLC SibProektGrupp LLC Kolmar Administration Company LLC JSC Mining and Processing Complex Inaglinsky JSC Mining and Processing Complex Denisovsky"},"TypeOfEntities":{"TypeOfEntity":"JSC"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN 7714447012"}}},"DateDesignated":"29/06/2022","EmailAddresses":{"EmailAddress":"info@kolmar.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"JSC Kolmar Group is a Russian coal mining and processing company that is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and energy sectors. Therefore, JSC Kolmar Group is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.","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":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+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"}