Lists of sanctions
3.142.194.124
21.12.2024 16:49:12

AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (4)

Last name/Name AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA
Full name/Name AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA
Type Name
Last name/Name AO NORILSK KOMBINAT
Full name/Name AO NORILSK KOMBINAT
Type Alias
Quality Strong
Last name/Name AO NORILSKII KOMBINAT
Full name/Name AO NORILSKII KOMBINAT
Type Alias
Quality Strong
Last name/Name NORILSKI KOMBINAT AO
Full name/Name NORILSKI KOMBINAT AO
Type Alias
Quality Strong

Addresses (1)

Street 2, pl. Gvardeiskaya
City Norilsk
Country Russian Federation
Postal code 6
Region Krasnoyarsk region
Full address 2, pl. Gvardeiskaya, Norilsk, 663302, Krasnoyarsk region, Russia

Identification documents (3)

Type Registration Number: 1022401625003
Country Russian Federation
Type Tax ID No.: 2457009990
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 16:15
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