Lists of sanctions
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15.01.2025 17:27:14

JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE
Full name/Name JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE
Type Name

Addresses (1)

Street 15 Sovetskaya Street
City Kommunar
Country Russian Federation
Postal code 6
Full address 15 Sovetskaya Street, Kommunar, 655211, Russia

Identification documents (3)

Type Registration Number: 1021900881936
Country Russian Federation
Type Tax ID No.: 1911000014
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 16:15
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