Lists of sanctions
3.129.63.214
22.12.2024 04:10:07

OOO SIBIRSKIE MINERALY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BITRIVER AG)
Date of publication 21.04.2022

Names (3)

Last name/Name OOO SIBIRSKIE MINERALY
Full name/Name OOO SIBIRSKIE MINERALY
Type Name
Last name/Name GOK SIBIRSKIE MINERALY
Full name/Name GOK SIBIRSKIE MINERALY
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY
Type Alias
Quality Strong

Addresses (1)

Street 1, ul. Tsentralnaya
City Ak-Dovurak
Country Russian Federation
Postal code 6
Region Tyva Resp.
Full address 1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., Russia

Identification documents (6)

Type Registration Number: 1111722000060
Country Russian Federation
Type Government Gazette Number: 94545591
Country Russian Federation
Type Tax ID No.: 1718002246
Country Russian Federation
Type Tax ID No.: 1718002246
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 12 May 2011

Historical data

No records
Updated: 22.12.2024. 03:15
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