Lists › OFAC SDN › ofac_sdn-47760
LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47760.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY | primary |
| LLC ZHELTUGINSKAYA GRK | alias (strong) |
Identifiers
| Tax ID No. | 7536164405 | Russia |
| Registration Number | 1177536001411 | Russia |
Details
| Countries |  Russia |
| Addresses | TOR Zabaykalye Territory Klyuchevskiy Urban Settlement Mogochinskiy District, Zabaykalskiy Territory 673741 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.