MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
15.01.2025
Names (4)
Last name/Name
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Full name/Name
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Type
Name
Last name/Name
MCC FSUE
Full name/Name
MCC FSUE
Type
Alias
Quality
Weak
Last name/Name
FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE
Full name/Name
FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE
Type
Alias
Quality
Strong
Last name/Name
GKHK
Full name/Name
GKHK
Type
Alias
Quality
Weak
Addresses (1)
Street
53 zd., ul. Lenina
City
Zheleznogorsk
Country
Russian Federation
Postal code
6
Full address
53 zd., ul. Lenina, Zheleznogorsk, 662970, Russia
Identification documents (4)
Type
Registration Number: 1022401404871
Country
Russian Federation
Type
Tax ID No.: 2452000401
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: State-Owned Enterprise
Historical data
No records
Updated: 13.03.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
