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. 15:16
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