US Treasury / OFAC
JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
Organisation · ofac-50319
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 7/2 prospekt Pritomski, Kemerovo, 650066, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- JSC KHK SDS UGOL
- Joint Stock Company Holdingovaya Kompaniya Sds Ugol
- Акционерное Общество Холдинговая Компания СДС Уголь
- JSC KHK SDS Ugol
- АО ХК СДС Уголь
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (5)
- LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDJOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY SDS INNOVATSIIJOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
Owned or Controlled By
OFAC · Source ↗ - Joint Stock Company SibugolinvestJOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Sibirskiy Institut Gornovo DelaJOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
Owned or Controlled By
OFAC · Source ↗ - LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOLJOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗