Lists of sanctions
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21.12.2024 18:06:01

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1102717000198
Country Russian Federation
Type Tax ID No.: 2717017562
Country Russian Federation

Historical data

No records
Updated: 21.12.2024. 17:15
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