Lists of sanctions
18.221.248.140
22.12.2024 03:52:56

LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE
Full name/Name LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE
Type Name

Addresses (1)

Street 14 Shkolnyy Lane Prokopevskiy District
City Oktyabrskiy
Country Russian Federation
Postal code 6
Full address 14 Shkolnyy Lane Prokopevskiy District, Oktyabrskiy, 653222, Russia

Identification documents (3)

Type Registration Number: 1064205056850
Country Russian Federation
Type Tax ID No.: 4205101039
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.12.2024. 03:15
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