OFAC UID 52573 · SDN · Entity

JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Also known as

  • ILMENITE TMPE JSC · a.k.a.
  • TGOK ILMENITE JSC · a.k.a.
  • TUGANSKY GOK · a.k.a.

Addresses

  • ul. Zavodskaya d. 100 S. Oktyabrskoe 634583 Russia

Identifiers

  • Registration Number: 1027000762260 (Russia)
  • Tax ID No.: 7014038550 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.