Lists of sanctions
3.133.127.131
05.01.2025 04:33:21

LIMITED LIABILITY COMPANY PYASINSKAYA 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 PYASINSKAYA GORNAYA KOMPANIYA
Full name/Name LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA
Type Name
Last name/Name OOO PYASGK
Full name/Name OOO PYASGK
Type Alias
Quality Strong

Addresses (1)

Street str. 100 blok B etazh 3 pom. 4
City Odintsovo
Country Russian Federation
Postal code 1
Full address str. 100 blok B etazh 3 pom. 4, Odintsovo, 143084, Russia

Identification documents (3)

Type Registration Number: 1155032010099
Country Russian Federation
Type Tax ID No.: 5032216266
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.01.2025. 04:15
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