JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
15.01.2025
Names (4)
Last name/Name
JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
Full name/Name
JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
Type
Name
Last name/Name
ILMENITE TMPE JSC
Full name/Name
ILMENITE TMPE JSC
Type
Alias
Quality
Strong
Last name/Name
TGOK ILMENITE JSC
Full name/Name
TGOK ILMENITE JSC
Type
Alias
Quality
Strong
Last name/Name
TUGANSKY GOK
Full name/Name
TUGANSKY GOK
Type
Alias
Quality
Strong
Addresses (1)
Street
ul. Zavodskaya d. 100
City
S. Oktyabrskoe
Country
Russian Federation
Postal code
6
Full address
ul. Zavodskaya d. 100, S. Oktyabrskoe, 634583, Russia
Identification documents (3)
Type
Registration Number: 1027000762260
Country
Russian Federation
Type
Tax ID No.: 7014038550
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 01.03.2025. 09:15
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