LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY
LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY is found actively sanctioned on 1 sanction list.
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We have found 1 alias by which LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY is known as:
- LLC ZHELTUGINSKAYA GRK
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY:
TOR Zabaykalye Territory Klyuchevskiy Urban Settlement Mogochinskiy District, Zabaykalskiy Territory Russia 673741
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177536001411
ID TYPE : Registration Number
ID NUMBER : 7536164405
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY 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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