Lists of sanctions
18.189.185.177
05.02.2025 21:13:03

RAZREZ KIRBINSKI OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (3)

Last name/Name RAZREZ KIRBINSKI OOO
Full name/Name RAZREZ KIRBINSKI OOO
Type Name
Last name/Name LLC COAL MINE KIRBINSKY
Full name/Name LLC COAL MINE KIRBINSKY
Type Alias
Quality Strong
Last name/Name KIRBINSKY OPEN PIT MINE
Full name/Name KIRBINSKY OPEN PIT MINE
Type Alias
Quality Strong

Addresses (1)

Street d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov
City Abakan
Country Russian Federation
Postal code 6
Full address d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan, 655016, Russia

Identification documents (3)

Type Registration Number: 1131901005620
Country Russian Federation
Type Tax ID No.: 1901116323
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 20:16
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