Lists of sanctions
3.15.27.235
28.04.2025 18:53:37

LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
Date of publication 23.02.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA
Full name/Name LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA
Type Name

Addresses (1)

Street ul. Karla Marksa 21
City Neryungri
Country Russian Federation
Postal code 6
Full address ul. Karla Marksa 21, Neryungri, 678960, Russia

Identification documents (3)

Type Registration Number: 1171447001065
Country Russian Federation
Type Tax ID No.: 1434049723
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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