LIMITED LIABILITY COMPANY TAIMYR MINING COMPANY
Restricted
LIMITED LIABILITY COMPANY TAIMYR MINING COMPANY is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY TAIMYR MINING COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY TAIMYR MINING COMPANY is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТАЙМЫРСКАЯ ГОРНАЯ КОМПАНИЯ
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТАЙМИРСЬКА ГІРНИЧА КОМПАНІЯ
Country
Russian Federation
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY TAIMYR MINING COMPANY:
Russian Federation
ID Details
ID NUMBER : 5032216210
ID TYPE : TIN Number
ID NUMBER : 1155032010077
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY TAIMYR MINING COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.