OOO SIBIRSKIE MINERALY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BITRIVER AG) |
| Date of publication | 21.04.2022 |
Names (3)
| Last name/Name | OOO SIBIRSKIE MINERALY |
|---|---|
| Full name/Name | OOO SIBIRSKIE MINERALY |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOK SIBIRSKIE MINERALY |
|---|---|
| Full name/Name | GOK SIBIRSKIE MINERALY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1, ul. Tsentralnaya |
|---|---|
| City | Ak-Dovurak |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Tyva Resp. |
| Full address | 1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., Russia |
Identification documents (6)
| Type | Registration Number: 1111722000060 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 94545591 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 12 May 2011 |
|---|
| Type | Tax ID No.: 1718002246 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1718002246 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 12.03.2025. 14:15
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