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
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
Last name/Name
OOO ALARDINSKAYA MINE
Full name/Name
OOO ALARDINSKAYA MINE
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. 14:16
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