JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA |
|---|---|
| Full name/Name | JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA |
| Type | Name |
| Last name/Name | JSC ORK |
|---|---|
| Full name/Name | JSC ORK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TIN MINING COMPANY |
|---|---|
| Full name/Name | TIN MINING COMPANY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | ul. Lenina 26A |
|---|---|
| City | Gorny |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | ul. Lenina 26A, Gorny, 682707, Russia |
Identification documents (3)
| Type | Registration Number: 1102717000198 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2717017562 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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