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
Registration Number: 1114253001807
Country
Russian Federation
Type
Tax ID No.: 4253000827
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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