OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (4)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA |
| Type | Name |
| Last name/Name | OOO ALARDINSKAYA MINE |
|---|---|
| Full name/Name | OOO ALARDINSKAYA MINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAKHTA ALARDINSKAYA OOO |
|---|---|
| Full name/Name | SHAKHTA ALARDINSKAYA OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO SHAKHTA ALARDINSKAIA |
|---|---|
| Full name/Name | OOO SHAKHTA ALARDINSKAIA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Ugolnaya D. 56 |
|---|---|
| City | Kaltan |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Ugolnaya D. 56, Kaltan, 652831, Russia |
Identification documents (3)
| Type | Tax ID No.: 4222013689 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1114222001200 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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