Lists of sanctions
18.217.242.39
30.12.2024 18:16:50

JOINT STOCK COMPANY OZGRK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name JOINT STOCK COMPANY OZGRK
Full name/Name JOINT STOCK COMPANY OZGRK
Type Name
Last name/Name JOINT STOCK COMPANY OZERNAYA MINING COMPANY
Full name/Name JOINT STOCK COMPANY OZERNAYA MINING COMPANY
Type Alias
Quality Strong

Addresses (1)

Street 10 Naberezhnaya Presnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia

Identification documents (3)

Type Registration Number: 1187746993114
Country Russian Federation
Type Tax ID No.: 9705126249
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.12.2024. 17:15
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