LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA

Restricted

LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA is found actively sanctioned on 2 sanction lists.

LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA is known as:

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАЛІНЕСХІДНА ГІРНИЧО-РУДНА КОМПАНІЯ"
OOO DGRK
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ ГОРНО-РУДНАЯ КОМПАНИЯ"

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA:

Address 1 : Russian Federation

Address 2 : d. 4A etazh 1 pom. I Kom. 7, Ofis 12-6 ul. Kutuzovskaya Odintsovo Russia 143001

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1155032006810

ID TYPE : Registration Number

ID NUMBER : 5032208240

ID TYPE : Tax ID No.

ID NUMBER : 5032208240

ID TYPE : TIN Number

ID NUMBER : 1155032006810

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 14, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active