Lists of sanctions
3.148.170.88
28.04.2025 18:56:25

LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
Full name/Name LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
Type Name
Last name/Name OOO KAMCHATSKAIA GORNAIA KOMPANIIA
Full name/Name OOO KAMCHATSKAIA GORNAIA KOMPANIIA
Type Alias
Quality Strong

Addresses (1)

Street 59 Leninskaya Street, Floor 11, Suite 6
City Petropavlovsk-Kamchatskiy
Country Russian Federation
Postal code 6
Full address 59 Leninskaya Street, Floor 11, Suite 6, Petropavlovsk-Kamchatskiy, 683001, Russia

Identification documents (3)

Type Tax ID No.: 4100041537
Country Russian Federation
Type Registration Number: 1224100000387
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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