Lists › OFAC SDN › ofac_sdn-46750
JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46750.
Programs
Names and aliases
| JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY | primary |
| AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA | alias (strong) |
Identifiers
| Registration Number | 1028700587112 | Russia |
| Tax ID No. | 8709009294 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1/2, Ul. Yuzhnaya Anadyr Chukotka 689000 Russia |
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.