Lists of sanctions
18.222.106.87
05.02.2025 09:40:04

ZINCUM LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY)
Date of publication 12.04.2023

Names (1)

Last name/Name ZINCUM LLC
Full name/Name ZINCUM LLC
Type Name

Addresses (1)

Street zd. 1 k. 3
City Zheleznogorsk
Country Russian Federation
Postal code 3
Full address zd. 1 k. 3, Zheleznogorsk, 307170, Russia

Identification documents (4)

Type Registration Number: 1224600001438
Country Russian Federation
Type Tax ID No.: 4633041964
Country Russian Federation
Type Organization Established Date: 17 Feb 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.