JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY
Restricted
JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY is found actively sanctioned on 2 sanction lists.
JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY is known as:
- АКЦИОНЕРНОЕ ОБЩЕСТВО "БЫСТРИНСКАЯ ГОРНАЯ КОМПАНИЯ"
- АКЦІОНЕРНЕ ТОВАРИСТВО "БИСТРИНСЬКА ГІРНИЧА КОМПАНІЯ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY:
Address 1 : 59 Leninskaya Street, Floor 11, Suite 8 Petropavlovsk-Kamchatskiy Russia 683001
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1024101032097
ID TYPE : Registration Number
ID NUMBER : 4100002351
ID TYPE : Tax ID No.
ID NUMBER : 4100002351
ID TYPE : TIN Number
ID NUMBER : 1024101032097
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 27, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.