LIMITED LIABILITY COMPANY POLYARNAYA 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 POLYARNAYA GORNO RUDNAYA KOMPANIYA |
---|---|
Full name/Name | LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA |
Type | Name |
Last name/Name | OOO PGRK |
---|---|
Full name/Name | OOO PGRK |
Type | Alias |
Quality | Weak |
Addresses (1)
Street | Usovo Village Building 100, Block B Floor 2, Suite 10 |
---|---|
City | Odintsovo |
Country | Russian Federation |
Postal code | 1 |
Region | Moscow Region |
Full address | Usovo Village Building 100, Block B Floor 2, Suite 10, Odintsovo, 143084, Moscow Region, Russia |
Identification documents (3)
Type | Registration Number: 1157746092745 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 7707332797 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.