OFAC UID 50330 · SDN · Entity

LIMITED LIABILITY COMPANY SHAKHTA N 12

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Also known as

  • LIMITED LIABILITY COMPANY SHAHTA N 12 · a.k.a.

Addresses

  • d. 2A ul. Chumova Kiselevsk 652705 Russia

Identifiers

  • Registration Number: 1034220000870 (Russia)
  • Tax ID No.: 4220023963 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.