Lists of sanctions
18.221.100.57
29.04.2025 10:05:10

JOINT STOCK COMPANY RUDNIK KARALVEEM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name JOINT STOCK COMPANY RUDNIK KARALVEEM
Full name/Name JOINT STOCK COMPANY RUDNIK KARALVEEM
Type Name
Last name/Name OJSC KARALVEEM MINE
Full name/Name OJSC KARALVEEM MINE
Type Alias
Quality Strong

Addresses (1)

Country Russian Federation
Postal code 6
Region Chukotski Autonomous Okrug
Full address 689450, Chukotski Autonomous Okrug, Russia

Identification documents (3)

Type Registration Number: 1038700020974
Country Russian Federation
Type Tax ID No.: 8703009509
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.