Lists of sanctions
3.138.121.247
11.03.2025 05:13:27

JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL

List

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

Names (2)

Last name/Name JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL
Full name/Name JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL
Type Name
Last name/Name JSC HC YAKUTGOL
Full name/Name JSC HC YAKUTGOL
Type Alias
Quality Strong

Addresses (1)

Street d. 3 k. 1, prospekt Lenina
City Neryungri
Country Russian Federation
Postal code 6
Full address d. 3 k. 1, prospekt Lenina, Neryungri, 678967, Russia

Identification documents (3)

Type Registration Number: 1021401009057
Country Russian Federation
Type Tax ID No.: 1434026980
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 04:15
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