Joint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol
Акционерное общество "Угольная компания "Кузбассразрезуголь"
Compliance Profile
"Compliance Notice: Joint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol |
| Cyrillic Alias | Акционерное общество "Угольная компания "Кузбассразрезуголь" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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