ListsOFAC SDN › ofac_sdn-47793

JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47793.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANYprimary

Identifiers

Tax ID No.4100002351Russia
Registration Number1024101032097Russia

Details

CountriesRussia Russia
Addresses59 Leninskaya Street, Floor 11, Suite 8 Petropavlovsk-Kamchatskiy 683001 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.