MIDAS RESSOURCES SARLU

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Jun 27, 2023

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.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

MIDAS RESSOURCES · a.k.a.
MIDAS RESSOURCES MINING COMPANY · a.k.a.
MIDAS RESSOURCES SURL · a.k.a.
MIDAS SURL · a.k.a.
MIDAS RESSOURCES LIMITED LIABILITY · a.k.a.
MIDAS RESOURCES · a.k.a.

Addresses

Bangui Central African Republic
Ndassima Central African Republic

Identifiers

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 12 Nov 2019
Organization Type: Mining of other non-ferrous metal ores
Target Type: Private Company
Website: www.midasrs.com

Remarks

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)