JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
10.01.2025
Names (3)
Last name/Name
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Full name/Name
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Type
Name
Last name/Name
GOK DENISOVSKIY
Full name/Name
GOK DENISOVSKIY
Type
Alias
Quality
Strong
Last name/Name
DENISOVSKY MINE
Full name/Name
DENISOVSKY MINE
Type
Alias
Quality
Strong
Addresses (1)
Street
ter. 1, Denisovski 1
City
Yakutiya
Country
Russian Federation
Postal code
6
Full address
ter. 1, Denisovski 1, Yakutiya, 678960, Russia
Identification documents (3)
Type
Registration Number: 1031401726157
Country
Russian Federation
Type
Tax ID No.: 1434028995
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 05.02.2025. 08:16
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