Lists of sanctions
18.116.230.40
28.04.2025 02:48:50

LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
Full name/Name LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
Type Name
Last name/Name COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD
Full name/Name COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD
Type Alias
Quality Strong
Last name/Name RAZREZ MAYRYKHSKY COAL COMPANY LLC
Full name/Name RAZREZ MAYRYKHSKY COAL COMPANY LLC
Type Alias
Quality Strong

Addresses (1)

City Altayskiy District
Country Russian Federation
Postal code 6
Full address Altayskiy District, 655682, Russia

Identification documents (3)

Type Registration Number: 1131901005510
Country Russian Federation
Type Tax ID No.: 1901116203
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 02:15
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