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. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.