OFAC UID 47760 · SDN · Entity
LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- LLC ZHELTUGINSKAYA GRK · a.k.a.
Addresses
- TOR Zabaykalye Territory Klyuchevskiy Urban Settlement Mogochinskiy District, Zabaykalskiy Territory 673741 Russia
Identifiers
- Tax ID No.: 7536164405 (Russia)
- Registration Number: 1177536001411 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.