Lists of sanctions
52.15.202.111
30.04.2025 04:52:02

LIMITED LIABILITY COMPANY YANSKAYA GORNAYA 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 YANSKAYA GORNAYA KOMPANIYA
Full name/Name LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA
Type Name
Last name/Name OOO YAGK
Full name/Name OOO YAGK
Type Alias
Quality Weak

Addresses (1)

Street Usovo Village, Building 100 Block B, Floor 1, Suite 6
City Odintsovo
Country Russian Federation
Postal code 1
Region Moscow Region
Full address Usovo Village, Building 100 Block B, Floor 1, Suite 6, Odintsovo, 143084, Moscow Region, Russia

Identification documents (3)

Type Registration Number: 1157746396191
Country Russian Federation
Type Tax ID No.: 7736244961
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 04:15
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