KnowSanctions
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JSC SUEK

Sanctioned
Aktsionernoe Obshchestvo Sibirskaya Ugolnaya Energeticheskaya Kompaniya
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47681
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

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

  • JSC SUEKPrimary name
    OFAC ↗
    Record provenance
    ID
    47681
    SHA-256
    14dc0f1b5a7824ac8f3dc30d3885f21da2848d1f3634618d3727ab009acaff55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktsionernoe Obshchestvo Sibirskaya Ugolnaya Energeticheskaya KompaniyaAlias
    OFAC ↗
    Record provenance
    ID
    47681
    SHA-256
    14dc0f1b5a7824ac8f3dc30d3885f21da2848d1f3634618d3727ab009acaff55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7708129854TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47681
    SHA-256
    7ce4a8e4c48b270801b666731a96fe3af169196a7c4e692747f300f0f0252957
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700151380REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47681
    SHA-256
    7ce4a8e4c48b270801b666731a96fe3af169196a7c4e692747f300f0f0252957
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47681OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47681
    SHA-256
    7ce4a8e4c48b270801b666731a96fe3af169196a7c4e692747f300f0f0252957
    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
    47681
    SHA-256
    14dc0f1b5a7824ac8f3dc30d3885f21da2848d1f3634618d3727ab009acaff55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)