LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO) |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA |
| Type | Name |
| Last name/Name | OOO KAMCHATSKAIA GORNAIA KOMPANIIA |
|---|---|
| Full name/Name | OOO KAMCHATSKAIA GORNAIA KOMPANIIA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 59 Leninskaya Street, Floor 11, Suite 6 |
|---|---|
| City | Petropavlovsk-Kamchatskiy |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 59 Leninskaya Street, Floor 11, Suite 6, Petropavlovsk-Kamchatskiy, 683001, Russia |
Identification documents (3)
| Type | Tax ID No.: 4100041537 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1224100000387 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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