Lists › OFAC SDN › ofac_sdn-45012
LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45012.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA | primary |
| OOO YAGK | alias (weak) |
Identifiers
| Registration Number | 1157746396191 | Russia |
| Tax ID No. | 7736244961 | Russia |
Details
| Countries |  Russia |
| Addresses | Usovo Village, Building 100 Block B, Floor 1, Suite 6 Odintsovo Moscow Region 143084 Russia |
Remarks (as published)
(Linked To: UNITED ARCTIC COMPANY LLC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.