LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: UNITED ARCTIC COMPANY LLC) |
| Date of publication | 14.09.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA |
| Type | Name |
| Last name/Name | OOO DGRK |
|---|---|
| Full name/Name | OOO DGRK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | d. 4A etazh 1 pom. I Kom. 7, Ofis 12-6 ul. Kutuzovskaya |
|---|---|
| City | Odintsovo |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 4A etazh 1 pom. I Kom. 7, Ofis 12-6 ul. Kutuzovskaya, Odintsovo, 143001, Russia |
Identification documents (3)
| Type | Registration Number: 1155032006810 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5032208240 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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