Lists of sanctions
3.133.137.102
29.04.2025 21:44:14

LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UNITED ARCTIC COMPANY LLC)
Date of publication 14.09.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA
Full name/Name LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA
Type Name
Last name/Name OOO PGK
Full name/Name OOO PGK
Type Alias
Quality Weak

Addresses (1)

Street str. 100 blok B etazh 2, pom. 5
City Odintsovo
Country Russian Federation
Postal code 1
Full address str. 100 blok B etazh 2, pom. 5, Odintsovo, 143084, Russia

Identification documents (3)

Type Tax ID No.: 5032216227
Country Russian Federation
Type Registration Number: 1155032010088
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.