JSC Russian Coal
Акционерное общество "Российский Уголь"
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC Russian Coal (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, LV FIU SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Russian Coal |
| Cyrillic Alias | Акционерное общество "Российский Уголь" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSLV FIU SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7705880068 / 1097746061390 / 2534004L951WTUL81746 |
| Risk Topics | sanction, asset.frozen, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.