JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE

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JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE:

Address 1 : Russian Federation

Address 2 : 15 Sovetskaya Street Kommunar Russia 655211

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1021900881936

ID TYPE : Registration Number

ID NUMBER : 1911000014

ID TYPE : Tax ID No.

ID NUMBER : 1911000014

ID TYPE : TIN Number

ID NUMBER : 1021900881936

ID TYPE : SRN Number

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JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 27, 2024	active