CLOSED JOINT STOCK COMPANY MEKAMINEFT
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CLOSED JOINT STOCK COMPANY MEKAMINEFT is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which CLOSED JOINT STOCK COMPANY MEKAMINEFT is known as:
- SP MEKAMINEFT AO
Country
Russia
Our sanctions database shows 2 different Addresses for CLOSED JOINT STOCK COMPANY MEKAMINEFT:
Address 1 : . 31 k. 18, ul. Zapadnaya Megion 628684 Russi
Address 2 : d. 31 k. 18, ul. Zapadnaya Megion Russia 628684
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1028601866941
ID TYPE : Registration Number
ID NUMBER : 8620006279
ID TYPE : Tax ID No.
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CLOSED JOINT STOCK COMPANY MEKAMINEFT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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