JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL
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JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL is known as:
- JSC HC YAKUTGOL
Country
Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL:
Address 1 : d. 3 k. 1, prospekt Lenina Neryungri Russia 678967
Address 2 : . 3 k. 1, prospekt Lenina Neryungri 678967 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1021401009057
ID TYPE : Registration Number
ID NUMBER : 1434026980
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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