OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA is known as:
- OOO SHAKHTA ALARDINSKAIA
- SHAKHTA ALARDINSKAYA OOO
- OOO ALARDINSKAYA MINE
Country
Russia
Our sanctions database shows 2 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA:
Address 1 : Ul. Ugolnaya D. 56 Kaltan 652831 Russi
Address 2 : Ul. Ugolnaya D. 56 Kaltan Russia 652831
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1114222001200
ID TYPE : Registration Number
ID NUMBER : 4222013689
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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