Lists of sanctions
18.188.184.40
12.03.2025 12:56:50

AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (5)

Last name/Name AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
Full name/Name AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
Type Name
Last name/Name TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO
Full name/Name TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO
Type Alias
Quality Strong
Last name/Name JSC TAIMYR FUEL COMPANY
Full name/Name JSC TAIMYR FUEL COMPANY
Type Alias
Quality Strong
Last name/Name JSC TTK
Full name/Name JSC TTK
Type Alias
Quality Weak
Last name/Name TTK AO
Full name/Name TTK AO
Type Alias
Quality Weak

Addresses (1)

Street 15, ul. Bograda
City Krasnoyarsk
Country Russian Federation
Postal code 6
Region Krasnoyarsk region
Full address 15, ul. Bograda, Krasnoyarsk, 660049, Krasnoyarsk region, Russia

Identification documents (3)

Type Registration Number: 1022401787418
Country Russian Federation
Type Tax ID No.: 2460047153
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.03.2025. 12:16
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