JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
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JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY is known as:
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
- GOK DENISOVSKIY
- DENISOVSKY MINE
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY:
Address 1 : ter. 1, Denisovski 1 Yakutiya Russia 678960
Address 2 : TER. 1, DENISOVSKI 1 , YAKUTIYA , Russian Federation , 678960
ID Details
ID NUMBER : S4MRVJRM5
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ6Q
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1031401726157
ID TYPE : Registration Number
ID NUMBER : 1434028995
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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