OOO TUVAASBEST

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST · a.k.a.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Tax ID No.: 1718002461 (Russia)
• Registration Number: 1151722000154 (Russia)
• Government Gazette Number: 09058314 (Russia)
• Secondary sanctions risk: See Section 11 of Executive Order 14024.
• Organization Established Date: 09 Jun 2015

Remarks

(Linked To: BITRIVER AG)