JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (4)
| Last name/Name | JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE |
|---|---|
| Full name/Name | JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE |
| Type | Name |
| Last name/Name | ILMENITE TMPE JSC |
|---|---|
| Full name/Name | ILMENITE TMPE JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TGOK ILMENITE JSC |
|---|---|
| Full name/Name | TGOK ILMENITE JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TUGANSKY GOK |
|---|---|
| Full name/Name | TUGANSKY GOK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Zavodskaya d. 100 |
|---|---|
| City | S. Oktyabrskoe |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | ul. Zavodskaya d. 100, S. Oktyabrskoe, 634583, Russia |
Identification documents (3)
| Type | Registration Number: 1027000762260 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7014038550 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.04.2025. 02:15
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