LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY |
| Type | Name |
| Last name/Name | LLC ZHELTUGINSKAYA GRK |
|---|---|
| Full name/Name | LLC ZHELTUGINSKAYA GRK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | TOR Zabaykalye Territory |
|---|---|
| City | Klyuchevskiy Urban Settlement |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Mogochinskiy District, Zabaykalskiy Territory |
| Full address | TOR Zabaykalye Territory, Klyuchevskiy Urban Settlement, 673741, Mogochinskiy District, Zabaykalskiy Territory, Russia |
Identification documents (3)
| Type | Tax ID No.: 7536164405 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1177536001411 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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