LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA
LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA is subject to . See the individual lists below.
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Aliases
- OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA
Country
Russia
Address
2 Volgogradskiy Avenue, Floor 11, Room 9 Moscow Russia 109316
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700067539
ID TYPE : Registration Number
ID NUMBER : 9709077962
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
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