Designation identifiers
- UKSL unique ID
- RUS1488
- OFSI group ID
- 15425
- Designation type
- Entity
- Date designated
- 29 June 2022
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 1st Krasnogvardeysky Drive
- Lines: 21, building 1, Oko Tower, Floor 39
- Lines: Moscow
- Postcode: 123112
- Country: Russia
Business registration numbers
- TIN 7714447012
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.