PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (2)
Last name/Name
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
Full name/Name
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
Type
Name
Last name/Name
PJSC UGC
Full name/Name
PJSC UGC
Type
Alias
Quality
Weak
Addresses (1)
Street
ter. Shakhta Tsentralnaya
City
Plast
Country
Russian Federation
Postal code
4
Full address
ter. Shakhta Tsentralnaya, Plast, 457020, Russia
Identification documents (3)
Type
Registration Number: 1077424000686
Country
Russian Federation
Type
Tax ID No.: 7424024375
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 11.03.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
