OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
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 ESAULSKAYA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA |
| Type | Name |
| Last name/Name | OOO ESAULSKAYA MINE |
|---|---|
| Full name/Name | OOO ESAULSKAYA MINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAKHTA ESAULSKAYA OOO |
|---|---|
| Full name/Name | SHAKHTA ESAULSKAYA OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO SHAKHTA ESAULSKAIA |
|---|---|
| Full name/Name | OOO SHAKHTA ESAULSKAIA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | PR-KT Kurako, Tsentralnyi District D. 33 |
|---|---|
| City | Novokuznetsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | PR-KT Kurako, Tsentralnyi District D. 33, Novokuznetsk, 654006, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 4253000827 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1114253001807 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.10.2025. 01:15
Sanctions list data updated: 23.08.2024. 18:15
Sanctions list data updated: 23.08.2024. 18:15
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