MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- MCC FSUE
- FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE
- GKHK
Addresses
- 53 zd., ul. Lenina Zheleznogorsk 662970 Russia
Identifiers
- Registration Number: 1022401404871 (Russia)
- Tax ID No.: 2452000401 (Russia)
- Target Type: State-Owned Enterprise