JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO
Restricted
JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO is subject to Restricted. See the individual lists below.
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Aliases
- АКЦІОНЕРНЕ ТОВАРИСТВО КАМЧАТСЬКЕ ЗОЛОТО
- АКЦИОНЕРНОЕ ОБЩЕСТВО КАМЧАТСКОЕ ЗОЛОТО
- JSC KAMCHATSKOE ZOLOTO
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : d. 59, etazh 13 pomeshch. 51 ul Leninskaya Petropavlovsk Kamchatski Kamchatski Krai 683001 Russia
Address 3 : . 59, etazh 13 pomeshch. 51 ul Leninskaya Petropavlovsk Kamchatski Kamchatski Krai 683001 Russi
Address 4 : d. 59, etazh 13 pomeshch. 51 ul Leninskaya Petropavlovsk Kamchatski Kamchatski Krai Russia 683001
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1024101221902
ID TYPE : Registration Number
ID NUMBER : 4104000436
ID TYPE : Tax ID No.
ID NUMBER : 4104000436
ID TYPE : TIN Number
ID NUMBER : 1024101221902
ID TYPE : SRN Number
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JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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