LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA
LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA is known as:
- OOO TGK
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA:
d. 4A etazh 1 pom. I Kom. 9, Ofis 13 ul. Kutuzovskaya Odintsovo Russia 143001
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1155032010077
ID TYPE : Registration Number
ID NUMBER : 5032216210
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
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