OFAC UID 36466 · SDN · Entity

OOO SIBIRSKIE MINERALY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY · a.k.a.
  • GOK SIBIRSKIE MINERALY · a.k.a.

Addresses

  • 1, ul. Tsentralnaya Ak-Dovurak Tyva Resp. 668050 Russia

Identifiers

  • Registration Number: 1111722000060 (Russia)
  • Government Gazette Number: 94545591 (Russia)
  • Tax ID No.: 1718002246 (Russia)
  • Tax ID No.: 1718002246 (Russia)
  • Organization Established Date: 12 May 2011
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: BITRIVER AG)